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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 3
  • 1
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joannesse, Roseline Georgette
    Chief Legal Affairs & Compliance Officer Group born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2019-07-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Liepmann, Susanne
    Evp, Cfo Ethypharm born in November 1968
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Timsit, Thierry William Roger
    Managing Partner (Lbo Fund) born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Lecat, Jean-hugues Louis Marie
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2019-07-21
    OF - Director → CIF 0
  • 5
    icon of address194, Bureaux De La Colline, Batiment D, Saint-cloud - Cedex, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHYPHARM HOLDINGS UK LTD

Previous name
AIDA IV LTD - 2015-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETHYPHARM HOLDINGS UK LTD
    Info
    AIDA IV LTD - 2015-09-17
    Registered number 09116775
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-07-04 and dissolved on 2024-08-07 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-23
    CIF 0
  • ETHYPHARM HOLDINGS UK LTD
    S
    Registered number 09116775
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
    Limited By Shares in Companies House, England
    CIF 1
  • ETHYPHARM HOLDINGS UK LTD
    S
    Registered number 09116775
    icon of addressGoldvale House, Ground Floor, 27-41 Church Street West, Woking, Surrey, United Kingdom, GU21 6DH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DETAILEX LIMITED - 2008-10-09
    SECKLOE 113 LIMITED - 2002-07-11
    DALLAS BURSTON ASHBOURNE LIMITED - 2010-03-05
    icon of addressBampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    icon of addressBampton Road, Harold Hill, Romford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2017-01-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.