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 2
Ceased 10
  • 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
    Liepmann, Susanne
    Evp Cfo born in November 1968
    Individual
    Officer
    2016-04-08 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Farrant, Andrew David
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Lecat, Jean-hugues Louis Marie
    Ceo born in March 1956
    Individual
    Officer
    2016-04-08 ~ 2019-07-21
    OF - Director → CIF 0
  • 9
    Tomkins, Lisa Elaine
    Uk Finance Director born in April 1978
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    AIDA IV LTD - 2015-09-17
    Goldvale House, Ground Floor, 27-41 Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2017-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORPHEA LIMITED

Previous names
DB ASHBOURNE LIMITED - 2017-01-16
ETHYPHARM UK LIMITED - 2016-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2016-12-31
Equity
1 GBP2016-12-31
Other Debtors
Current
1 GBP2016-12-31
Related profiles found in government register
  • ORPHEA LIMITED
    Info
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Registered number 10113308
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ORPHEA LIMITED
    S
    Registered number 10113308
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ALGER LIMITED - 1991-07-03
    Bampton Road, Romford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    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
    2021-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AIDA IV LTD - 2015-09-17
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    - Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PEARLLINK LIMITED - 2002-06-11
    Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.