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 9 months old)
WEBSITE
orphea.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2016
16/01/2017
DB ASHBOURNE LIMITED
View all previous names
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 |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Confirmation Statement (CS01) | other |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
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
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Want to learn more about ORPHEA LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/04/2016 - Present (8 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
08/04/2016 - 28/02/2018 (1 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Appointment of director (AP01) | officers | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2023 | Termination of appointment of director (TM01) | officers | |
| 27/01/2023 | Termination of appointment of director (TM01) | officers | |
| 27/01/2023 | Appointment of director (AP01) | officers | |
| 07/12/2022 | Appointment of director (AP01) | officers | |
| 23/09/2022 | Termination of appointment of director (TM01) | officers | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 23/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/05/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Termination of appointment of director (TM01) | officers | |
| 24/07/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2019 | Appointment of director (AP01) | officers | |
| 13/03/2019 | Appointment of director (AP01) | officers | |
| 13/03/2019 | Termination of appointment of director (TM01) | officers | |
| 13/03/2019 | Termination of appointment of director (TM01) | officers | |
| 08/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/05/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Appointment of director (AP01) | officers | |
| 04/05/2018 | Termination of appointment of director (TM01) | officers | |
| 04/05/2018 | Termination of appointment of director (TM01) | officers | |
| 04/05/2018 | Appointment of director (AP01) | officers | |
| 28/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 05/05/2017 | Confirmation Statement (CS01) | other | |
| 03/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 29/04/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2017 | No description (RESOLUTIONS) | other | |
| 01/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2017 | Change of director’s details (CH01) | officers | |
| 16/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/01/2017 | No description (RESOLUTIONS) | other | |
| 19/07/2016 | No description (RESOLUTIONS) | other | |
| 19/07/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/04/2016 | New Incorporation documents. (NEWINC) | incorporation |
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 | Active - Accounts Filed | View Report |
| MARTINDALE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIRIDIAN PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 12/07/2023 | Jean Bernard Claude Monin (930304797) has left the board |
| 12/07/2023 | New Board Member Xavier Pierre Christian Lasserre (931109254) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | Philip Edward Parry (915329960) has left the board |
| 31/01/2023 | New Board Member Bruno De Ultra De Sousa Barcelos (930479112) Appointed |
| 31/01/2023 | Emmanuel Schmidt (925629606) has left the board |
| 09/12/2022 | New Board Member Jean Bernard Claude Monin (930304797) Appointed |
| 27/09/2022 | Bertrand Deluard (925629607) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Bertrand Deluard (925629607) Appointed |
| 26/07/2019 | Jean-Hugues Louis Marie Lecat (920169925) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | Lisa Elaine Tomkins (924607527) has left the board |
| 15/03/2019 | Roseline Georgette Joannesse (922627831) has left the board |
| 15/03/2019 | New Board Member Emmanuel Schmidt (925629606) Appointed |
| 15/03/2019 | New Board Member Philip Edward Parry (915329960) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 15/05/2018 | Roseline Georgette Joannesse (924608834) has left the board |
| 09/05/2018 | Andrew David Farrant (920220110) has left the board |
| 09/05/2018 | Susanne Liepmann (920147258) has left the board |
| 09/05/2018 | New Board Member Roseline Georgette Joannesse (924608834) Appointed |
| 09/05/2018 | New Board Member Lisa Elaine Tomkins (924607527) Appointed |
| 27/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 26/01/2017 | Andrew David Farrant (920696422) has left the board |
| 26/01/2017 | New Board Member Andrew David Farrant (920220110) Appointed |
| 19/04/2016 | Jean-Hugues Louis Marie Lecat (920696423) has left the board |
| 19/04/2016 | New Board Member Jean-Hugues Louis Marie Lecat (920169925) Appointed |
| 19/04/2016 | Susanne Liepmann (920696424) has left the board |
| 19/04/2016 | New Board Member Susanne Liepmann (920147258) Appointed |
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