Ethypharm Holdings UK Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOrphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-17 · No cessation recorded
Source record 114819733Show 1 ceased record
Ethypharm S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-17
Source record 118255417People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalES
Emmanuel SchmidtCurrent director
Appointed 2019-07-21 · 7 yrs · Chief Finance Officer
RJ+5 others
Roseline JoannesseCurrent director
Appointed 2018-03-30 · 8 yrs · Chief Legal Affairs & Compliance Officer
Show 4 historical appointments
BD
Bertrand DeluardResigned director
Resigned 2019-07-21 · 3 yrs · Chief Executive Officer
SL
Susanne LiepmannResigned director
Resigned 2015-09-18 · 2 yrs · Evp, Cfo Ethypharm
JL
Jean LecatResigned director
Resigned 2014-07-04 · 5 yrs · Ceo
TT
Thierry TimsitResigned director
Resigned 2014-07-04 · 1 yr · Managing Partner (Lbo Fund)
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active