LIVE · CORPUS
/ Dossier
■
ORPHEA LIMITED
Low- Status
- active
- Incorporated
- 2016-04-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
ORPHEA LIMITED is a ltd registered in GB, incorporated 2016-04-08 (active).
Ownership & control
Owners / controllers
- ORPHEA LIMITED
Holdings / subsidiaries
- ORPHEA LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Ethypharm Holdings Uk Ltdbeneficial owner 87.5%→ORPHEA LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10113308
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-08
- Registered office
- Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
- SIC
- 64209
Officers · 3 active
- DE ULTRA DE SOUSA BARCELOS, Brunodirector · Portuguese · appt 2023-01-17
- LASSERRE, Xavier Pierre Christiandirector · French · appt 2023-06-26
- MEHRAI, Alexanderdirector · British · appt 2026-03-30
- DELUARD, Bertrand(resigned)director · French · appt 2019-07-21
- FARRANT, Andrew David(resigned)director · British · appt 2016-04-08
- JOANNESSE, Roseline Georgette(resigned)director · French · appt 2018-03-30
- LECAT, Jean-Hugues Louis Marie(resigned)director · French · appt 2016-04-08
- LIEPMANN, Susanne(resigned)director · French · appt 2016-04-08
- MONIN, Jean Bernard Claude(resigned)director · French · appt 2022-11-01
- PARRY, Philip Edward(resigned)director · British · appt 2019-03-12
- SCHMIDT, Emmanuel(resigned)director · French · appt 2019-03-12
- TOMKINS, Lisa Elaine(resigned)director · British · appt 2018-02-28
Beneficial owners · PSC · 0 current
- ■Ethypharm Holdings Uk Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2017-01-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-08
- Outstanding charges
- 1
FORMERLY KNOWN AS
- DB ASHBOURNE LIMITED
- ETHYPHARM UK LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ORPHEA LIMITED. Notes are community-contributed leads, not verified facts.
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