Orphea Limited. Head office in Romford. Check Director.

Orphea Limited, Romford

Orphea Limited is a private limited company. Formerly, it was named Db Ashbourne Limited (changed on 2017-01-16). Situated at Bampton Road, Harold Hill, Romford RM3 8UG, this 8 years old business was incorporated on 2016-04-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Xavier L. (appointed on 26 June 2023), Bruno D. (appointed on 17 January 2023).

About
Name: Orphea Limited
Number: 10113308
Incorporation date: 2016-04-08
End of financial year: 31 December


Address:	Bampton Road Harold Hill Romford RM3 8UG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ethypharm Holdings Uk Ltd

8 April 2016 - 24 January 2017

Address	Goldvale House, Ground Floor 27-41 Church Street West, Woking, Surrey, GU21 6DH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09116775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Orphea Limited confirmation statement filing is 2024-11-08. The previous confirmation statement was submitted on 2023-10-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Ethypharm Holdings Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 27-41 Church Street West, GU21 6DH Woking, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)
TM01	Mon, 26th Jun 2023 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 27th, January 2023 \| officers	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	On Tue, 17th Jan 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Tue, 13th Sep 2022 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101133080004, created on Thu, 15th Apr 2021 filed on: 16th, April 2021 \| mortgage	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
TM01	Sun, 21st Jul 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
AP01	On Sun, 21st Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
TM01	Tue, 12th Mar 2019 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
TM01	Fri, 18th Jan 2019 - the day director's appointment was terminated filed on: 13th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Oct 2018. New Address: Bampton Road Harold Hill Romford Essex RM3 8UG. Previous address: Goldvale House Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom filed on: 8th, October 2018 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 10th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 30th Mar 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM01	Fri, 30th Mar 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 101133080003 filed on: 28th, December 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 101133080001 filed on: 28th, December 2017 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 10th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 7th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Feb 2017: 139101.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 24th Feb 2017 filed on: 29th, April 2017 \| capital	Free Download (4 pages)
MR01	Registration of charge 101133080003, created on Fri, 31st Mar 2017 filed on: 6th, April 2017 \| mortgage	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (26 pages)
MR01	Registration of charge 101133080002, created on Tue, 28th Feb 2017 filed on: 1st, March 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 101133080001, created on Wed, 15th Feb 2017 filed on: 21st, February 2017 \| mortgage	Free Download (8 pages)
CH01	On Thu, 28th Jul 2016 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 16th Jan 2017 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Jul 2016 filed on: 19th, July 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, July 2016 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2016 \| incorporation	Free Download (31 pages)

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