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- ORPHEA LIMITED
ORPHEA LIMITED
Active - Accounts Filed
General Information
NAME
ORPHEA LIMITED
COMPANY NUMBER
10113308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2016
(8 years and 4 months old)
WEBSITE
orphea.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2016
16/01/2017
DB ASHBOURNE LIMITED
View all previous names
Previous Names
19/07/2016 16/01/2017 DB ASHBOURNE LIMITED
08/04/2016 19/07/2016 ETHYPHARM UK LIMITED
ESSEX
RM3 8UG
Bampton Road
ROMFORD
RM3 8UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCIERE VERDI I | N/A | N/A |
ORPHEA LIMITED | Active - Accounts Filed | View Report |
MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Jean Bernard Claude Monin (930304797) has left the board |
Credit Risk Overview
Want to learn more about ORPHEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORPHEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORPHEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Bruno De Ultra De Sousa Barcelos 17/01/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Xavier Pierre Christian Lasserre 26/06/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
08/04/2016 - Present (8 years and 4 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
08/04/2016 - Present (8 years and 4 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
08/04/2016 - 28/02/2018 (1 years and 10 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCIERE VERDI III | N/A | N/A |
ETHYPHARM SA | N/A | N/A |
ETHYPHARM HOLDINGS UK LTD | Company is dissolved | View Report |
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ETHYPHARM UK LIMITED | Active - Accounts Filed | View Report |
TROTWOOD PHARMA LIMITED | Company is dissolved | View Report |
FINANCIERE VERDI I | N/A | N/A |
ORPHEA LIMITED | Active - Accounts Filed | View Report |
MACARTHYS LABORATORIES LIMITED | Active - Accounts Filed | View Report |
AURUM PHARMACEUTICALS LIMITED | Non-Trading | View Report |
MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
VIRIDIAN PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Jean Bernard Claude Monin (930304797) has left the board |
Date: 12/07/2023 | Event: New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: Emmanuel Schmidt (925629606) has left the board |
Date: 31/01/2023 | Event: Philip Edward Parry (915329960) has left the board |
Date: 31/01/2023 | Event: New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
Date: 09/12/2022 | Event: New Board Member Jean Bernard Claude Monin (930304797) Appointed |
Date: 27/09/2022 | Event: Bertrand Deluard (925629607) has left the board |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Jean-Hugues Louis Marie Lecat (920169925) has left the board |
Date: 26/07/2019 | Event: New Board Member Bertrand Deluard (925629607) Appointed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Board Member Philip Edward Parry (915329960) Appointed |
Date: 15/03/2019 | Event: New Board Member Emmanuel Schmidt (925629606) Appointed |
Date: 15/03/2019 | Event: Lisa Elaine Tomkins (924607527) has left the board |
Date: 15/03/2019 | Event: Roseline Georgette Joannesse (922627831) has left the board |
Date: 10/10/2018 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Roseline Georgette Joannesse (924608834) has left the board |
Date: 15/05/2018 | Event: New Board Member Roseline Georgette Joannesse (922627831) Appointed |
Date: 09/05/2018 | Event: Andrew David Farrant (920220110) has left the board |
Date: 09/05/2018 | Event: New Board Member Roseline Georgette Joannesse (924608834) Appointed |
Date: 09/05/2018 | Event: New Board Member Lisa Elaine Tomkins (924607527) Appointed |
Date: 09/05/2018 | Event: Susanne Liepmann (920147258) has left the board |
Date: 27/11/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: Andrew David Farrant (920696422) has left the board |
Date: 26/01/2017 | Event: New Board Member Andrew David Farrant (920220110) Appointed |
Date: 19/04/2016 | Event: New Board Member Jean-Hugues Louis Marie Lecat (920169925) Appointed |
Date: 19/04/2016 | Event: Susanne Liepmann (920696424) has left the board |
Date: 19/04/2016 | Event: Jean-Hugues Louis Marie Lecat (920696423) has left the board |
Date: 19/04/2016 | Event: New Board Member Susanne Liepmann (920147258) Appointed |
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