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ETHYPHARM HOLDINGS UK LTD

Company number 09116775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2021	MR01	Registration of charge 091167750004, created on 15 April 2021	View PDF Registration of charge 091167750004, created on 15 April 2021 - link opens in a new window - 40 pages (40 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	MR04	Satisfaction of charge 091167750001 in full	View PDF Satisfaction of charge 091167750001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AP01	Appointment of Emmanuel Schmidt as a director on 21 July 2019	View PDF Appointment of Emmanuel Schmidt as a director on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Bertrand Deluard as a director on 21 July 2019	View PDF Appointment of Bertrand Deluard as a director on 21 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on 21 July 2019	View PDF Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on 21 July 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH to Bampton Road Harold Hill Romford Essex RM3 8UG on 8 October 2018	View PDF Registered office address changed from Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH to Bampton Road Harold Hill Romford Essex RM3 8UG on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018	View PDF Appointment of Roseline Georgette Joannesse as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Susanne Liepmann as a director on 30 March 2018	View PDF Termination of appointment of Susanne Liepmann as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Ethypharm S.A. as a person with significant control on 6 April 2016	View PDF Notification of Ethypharm S.A. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	MR01	Registration of charge 091167750003, created on 31 March 2017	View PDF Registration of charge 091167750003, created on 31 March 2017 - link opens in a new window - 42 pages (42 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	MR01	Registration of charge 091167750002, created on 21 July 2016	View PDF Registration of charge 091167750002, created on 21 July 2016 - link opens in a new window - 38 pages (38 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Feb 2016	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 19 February 2016	View PDF Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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