TEXPHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEXPHARMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEXPHARMA LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEXPHARMA LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEXPHARMA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2008-01-02 | CURRENT | ||
MRS VANIA CASINI | Nov 1977 | Italian | Director | 2023-02-08 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2002-10-28 UNTIL 2008-01-02 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1996-05-29 UNTIL 2001-10-28 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-29 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-28 UNTIL 2002-10-28 | RESIGNED | ||
CITY DIRECTORS LIMITED | Corporate Director | 2008-01-02 UNTIL 2008-10-01 | RESIGNED | ||
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1996-05-29 UNTIL 1998-07-31 | RESIGNED |
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2005-02-15 UNTIL 2008-01-02 | RESIGNED |
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2008-10-01 UNTIL 2016-09-16 | RESIGNED |
MRS PATRICIA ANN BISSETT | Mar 1958 | British | Director | 2016-09-16 UNTIL 2023-02-08 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 1998-07-31 UNTIL 2005-02-15 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-05-20 UNTIL 1996-05-29 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Texpharma Limited | 2023-09-30 | 31-12-2022 | |
Texpharma Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-12-2021 | €1,434,429 equity |
Texpharma Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-12-2020 | €1,349,499 equity |
Texpharma Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | €1,115,523 equity |