DEXELA LIMITED - LONDON


Company Profile Company Filings

Overview

DEXELA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEXELA LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797594. The accounts status is FULL.

DEXELA LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

3 SKYLINES VILLAGE
LONDON
E14 9TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIMBERLEY HONEYSETT Secretary 2017-05-01 CURRENT
DIRECTOR SHUBHAM MAHESHWARI Sep 1971 American Director 2020-10-19 CURRENT
MS KIMBERLEY HONEYSETT Dec 1970 American Director 2017-05-01 CURRENT
RON SCHILLING Jan 1941 Usa Director 2006-06-19 UNTIL 2008-09-17 RESIGNED
MR EDWARD FREDERICK BULLARD Sep 1968 English Secretary 2006-08-31 UNTIL 2007-09-14 RESIGNED
MR ANDREW JOHN CROOK Secretary 2011-06-10 UNTIL 2017-05-01 RESIGNED
MR JOHN MICHAEL BRYAN LESLIE KERR Nov 1942 British Secretary 2007-09-14 UNTIL 2008-11-14 RESIGNED
MR DAVID KIRK TAYLOR Jun 1955 British Secretary 2008-11-14 UNTIL 2011-06-10 RESIGNED
MR NIGEL CHARLES COMSTIVE WRIGHT May 1950 British Secretary 2003-06-12 UNTIL 2006-04-18 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
DIRECTOR MATTHEW LOWELL May 1970 American Director 2020-10-19 UNTIL 2021-02-16 RESIGNED
MR CLARENCE VERHOEF Oct 1955 American Director 2017-05-01 UNTIL 2020-08-12 RESIGNED
MR DAVID KIRK TAYLOR Jun 1955 British Director 2009-05-12 UNTIL 2011-06-10 RESIGNED
DR ROBERT EDWARD MEREDITH SWANN Jun 1973 British Director 2011-01-07 UNTIL 2011-06-10 RESIGNED
MR ALEXANDER ANATOLE EDWARD STEWART Dec 1963 British Director 2006-12-12 UNTIL 2007-01-07 RESIGNED
MARTIN STANTON Dec 1957 American Director 2006-05-05 UNTIL 2006-11-22 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2006-07-31 UNTIL 2008-09-17 RESIGNED
PROFESSOR PETER BRIAN DENYER Apr 1953 British Director 2008-07-14 UNTIL 2010-02-08 RESIGNED
ROMAN RUVEN JANER Aug 1951 American Director 2008-01-07 UNTIL 2009-05-12 RESIGNED
DR ROBERT HANNEMANN Aug 1966 German Director 2017-05-01 UNTIL 2019-02-28 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2006-05-09 UNTIL 2011-06-10 RESIGNED
MR ANDREW JOHN CROOK Apr 1959 British Director 2011-06-10 UNTIL 2017-05-01 RESIGNED
MR EDWARD FREDERICK BULLARD Sep 1968 English Director 2003-06-12 UNTIL 2017-05-01 RESIGNED
DR GUIDO BRINKMANN Oct 1974 German Director 2019-02-28 UNTIL 2020-08-21 RESIGNED
PROFESSOR SIR MICHAEL JOHN BRADY Apr 1945 British Director 2006-06-19 UNTIL 2011-06-10 RESIGNED
MR NIGEL CHARLES COMSTIVE WRIGHT May 1950 British Director 2003-06-12 UNTIL 2006-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varex Imaging Corporation 2017-05-01 Salt Lake City   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dexela Limited - Limited company accounts 20.1 2021-12-22 31-12-2020 £1,107,475 Cash £1,058,266 equity
Dexela Limited - Limited company accounts 20.1 2021-03-30 31-12-2019 £794 Cash £1,460,493 equity
Dexela Limited - Limited company accounts 18.2 2019-12-24 31-12-2018 £638,705 Cash £1,540,416 equity

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