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ORPHEA LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 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.
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Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Bruno
    director · Portuguese · appt 2023-01-17
  • LASSERRE, Xavier Pierre Christian
    director · French · appt 2023-06-26
  • MEHRAI, Alexander
    director · 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

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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