The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    De Ultra De Sousa Barcelos, Bruno
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lasserre, Xavier Pierre Christian
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ruyant, Foucauld
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Ruyant, Foucauld
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mehrai, Alexander
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    DALLAS BURSTON ASHBOURNE LIMITED - 2010-03-05
    DETAILEX LIMITED - 2008-10-09
    SECKLOE 113 LIMITED - 2002-07-11
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2019-07-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Burston, Sallyann
    Individual (10 offsprings)
    Officer
    2013-06-11 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Burston, Dallas John, Dr
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2013-06-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Liepmann, Susanne
    Evp Cfo Ethypharm born in November 1968
    Individual
    Officer
    2015-09-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual
    Officer
    2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Farrant, Andrew David
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 11
    Lecat, Jean-hugues Louis Marie
    Ceo born in March 1956
    Individual
    Officer
    2015-09-30 ~ 2019-07-21
    OF - Director → CIF 0
  • 12
    Concannon, Paul Joseph
    Commercial Director born in April 1959
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Tomkins, Lisa Elaine
    Uk Finance Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ETHYPHARM UK LIMITED

Previous names
DB ASHBOURNE LIMITED - 2016-07-19
DALLAS BURSTON PHARMA LIMITED - 2014-01-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • ETHYPHARM UK LIMITED
    Info
    DB ASHBOURNE LIMITED - 2016-07-19
    DALLAS BURSTON PHARMA LIMITED - 2014-01-17
    Registered number 08565401
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    Private Limited Company incorporated on 2013-06-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.