DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - ROMFORD


Company Profile Company Filings

Overview

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436429. The accounts status is FULL and accounts are next due on 30/09/2024.

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED - ROMFORD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DALLAS BURSTON ASHBOURNE LIMITED (until 05/03/2010)
DETAILEX LIMITED (until 09/10/2008)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XAVIER PIERRE CHRISTIAN LASSERRE Apr 1972 French Director 2023-06-26 CURRENT
ROSELINE GEORGETTE JOANNESSE Jan 1959 French Director 2018-03-30 CURRENT
BRUNO DE ULTRA DE SOUSA BARCELOS Aug 1973 Portuguese Director 2023-01-17 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-06-06 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2002-06-06 UNTIL 2009-01-19 RESIGNED
EMMANUEL SCHMIDT Mar 1969 French Director 2019-03-12 UNTIL 2022-12-31 RESIGNED
JEAN BERNARD CLAUDE MONIN Aug 1966 French Director 2022-11-01 UNTIL 2023-06-26 RESIGNED
MS SUSANNE LIEPMANN Nov 1968 French Director 2015-09-30 UNTIL 2018-03-30 RESIGNED
MR JEAN-HUGUES LOUIS MARIE LECAT Mar 1956 French Director 2015-09-30 UNTIL 2019-07-21 RESIGNED
BERTRAND DELUARD Apr 1961 French Director 2019-07-21 UNTIL 2022-09-13 RESIGNED
DR DALLAS JOHN BURSTON Jul 1950 British Director 2002-10-01 UNTIL 2015-09-30 RESIGNED
SALLYANN BURSTON Aug 1962 British Secretary 2009-01-19 UNTIL 2015-09-30 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-06-06 RESIGNED
EMW SECRETARIES LIMITED Corporate Director 2002-06-06 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orphea Limited 2021-07-21 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ethypharm Holdings Uk Ltd 2016-04-06 - 2021-07-21 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACARTHYS LABORATORIES LIMITED ROMFORD Active FULL 21100 - Manufacture of basic pharmaceutical products
MARTINDALE PHARMACEUTICALS LIMITED ROMFORD Active DORMANT 74990 - Non-trading company
DALLAS BURSTON ESTATES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
GALEN PHARMACEUTICALS LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
AURUM PHARMACEUTICALS LIMITED ESSEX Active DORMANT 21100 - Manufacture of basic pharmaceutical products
GALEN RHODES LTD LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
BROOKFIELD FARMERS LIMITED MILTON KEYNES ENGLAND Dissolved... 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHARGELINK LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GALEN HEALTHCARE LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
IXL PHARMA LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
VIRIDIAN PHARMA LIMITED ROMFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
HERBACEUTICA LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DALLAS BURSTON ASHBOURNE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
TROTWOOD PHARMA LIMITED LONDON ... SMALL 46460 - Wholesale of pharmaceutical goods
ETHYPHARM UK LIMITED ROMFORD UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
IXL EVENTS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56210 - Event catering activities
ETHYPHARM HOLDINGS UK LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ORPHEA LIMITED ROMFORD Active FULL 64209 - Activities of other holding companies n.e.c.
RLS SPORTS CLUB LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACARTHYS LABORATORIES LIMITED ROMFORD Active FULL 21100 - Manufacture of basic pharmaceutical products
MARTINDALE PHARMACEUTICALS LIMITED ROMFORD Active DORMANT 74990 - Non-trading company
AURUM PHARMACEUTICALS LIMITED ESSEX Active DORMANT 21100 - Manufacture of basic pharmaceutical products
VIRIDIAN PHARMA LIMITED ROMFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
ETHYPHARM UK LIMITED ROMFORD UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
ORPHEA LIMITED ROMFORD Active FULL 64209 - Activities of other holding companies n.e.c.