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 - LONDON

This company is listed in the following categories:
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

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GLYNDE LIMITED EPSOM ... SMALL 82990 - Other business support service activities n.e.c.
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FORTSTONE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ELDERWAY LIMITED HARROW ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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FIX & HAIL PROFESSIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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32 WALTON STREET (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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CONTEMPORARY FURNITURE & FITTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDTOP 2000 EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUERSON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GUIDECHART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXTON PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GENERAL GRAINS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMODITY ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
G.D.I. TRADING LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
GENERAL TEST LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWNDUKE LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

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