TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Orphea LTD

Adresse
Goldvale House
27-41 Church Street West
Woking
Surrey
GU21 6DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2017
End of VAT Registration
8 mai 2017
Société Numéro de Registre 10113308 Show on Companies House
Noms Précédents
  • DB Ashbourne Limited
  • Ethypharm UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ethypharm Holdings Uk Ltd Status: Ceased Notified: 08/04/2016 Ceased: 24/01/2017 Companies House Number: 09116775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Ultra De Sousa Barcelos, Bruno Romford, Essex Status: Active Notified: 17/01/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Lasserre, Xavier Pierre Christian Saint Cloud, France Status: Active Notified: 26/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Aurum Pharmaceuticals Limited Status: Active Notified: 30/08/2023 Companies House Number: 02581060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dallas Burston Ashbourne Holdings Limited Status: Active Notified: 21/07/2021 Companies House Number: 04436429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ethypharm Holdings UK LTD Status: Active Notified: 17/05/2021 Companies House Number: 09116775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macarthys Laboratories LTD Status: Active Notified: 21/12/2017 Companies House Number: 00620024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Viridian Pharma LTD Status: Active Notified: 30/08/2023 Companies House Number: 04398894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors