ETHYPHARM UK LIMITED
WOKING DB ASHBOURNE LIMITED DALLAS BURSTON PHARMA LIMITED

Hellopages » Surrey » Woking » GU21 6DH
Company number 08565401
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address GOLDVALE HOUSE, GROUND FLOOR, 27-41 CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU21 6DH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Andrew David Farrant on 28 July 2016; Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016. The most likely internet sites of ETHYPHARM UK LIMITED are www.ethypharmuk.co.uk, and www.ethypharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethypharm Uk Limited is a Private Limited Company. The company registration number is 08565401. Ethypharm Uk Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Ethypharm Uk Limited is Goldvale House Ground Floor 27 41 Church Street West Woking Surrey United Kingdom Gu21 6dh. . FARRANT, Andrew David is a Director of the company. LECAT, Jean-Hugues Louis Marie is a Director of the company. LIEPMANN, Susanne is a Director of the company. Secretary BURSTON, Sallyann has been resigned. Director BURSTON, Dallas John, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
FARRANT, Andrew David
Appointed Date: 30 September 2015
60 years old

Director
LECAT, Jean-Hugues Louis Marie
Appointed Date: 30 September 2015
69 years old

Director
LIEPMANN, Susanne
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
BURSTON, Sallyann
Resigned: 30 September 2015
Appointed Date: 11 June 2013

Director
BURSTON, Dallas John, Dr
Resigned: 30 September 2015
Appointed Date: 11 June 2013
75 years old

ETHYPHARM UK LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2016
17 Jan 2017
Director's details changed for Andrew David Farrant on 28 July 2016
20 Jul 2016
Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016
19 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06

19 Jul 2016
Change of name notice
...
... and 21 more events
29 Nov 2014
Registration of charge 085654010001, created on 24 November 2014
25 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100

17 Jan 2014
Company name changed dallas burston pharma LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09

17 Jan 2014
Change of name notice
11 Jun 2013
Incorporation

ETHYPHARM UK LIMITED Charges

17 December 2015
Charge code 0856 5401 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Us Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Material intellectual property comprising…
24 November 2014
Charge code 0856 5401 0001
Delivered: 29 November 2014
Status: Satisfied on 15 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…