DEXCEL-PHARMA LABORATORIES LIMITED - DAVENTRY


Company Profile Company Filings

Overview

DEXCEL-PHARMA LABORATORIES LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
DEXCEL-PHARMA LABORATORIES LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06033065. The accounts status is GROUP and accounts are next due on 31/03/2024.

DEXCEL-PHARMA LABORATORIES LIMITED - DAVENTRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

7 SOPWITH WAY
DAVENTRY
NN11 8PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YIGAL SEELENFREUND Aug 1967 Israeli Director 2022-05-23 CURRENT
MR ANDREW JOHN RIDSDALE Mar 1971 British Director 2022-05-23 CURRENT
MR ANASTASIS KONSTANTINOU Jul 1984 Cypriot Director 2014-06-24 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2006-12-19 UNTIL 2006-12-19 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-12-19 UNTIL 2006-12-19 RESIGNED
MISS SARAH WHATSIZE Jan 1981 British Director 2006-12-19 UNTIL 2010-11-22 RESIGNED
YGAL SEELENFREUND Aug 1967 Swiss Director 2006-12-19 UNTIL 2008-10-27 RESIGNED
MICHAEL ROY KAPPLER Sep 1948 British Director 2006-12-19 UNTIL 2010-05-10 RESIGNED
TERRY GRIGG Jan 1949 British Director 2006-12-19 UNTIL 2022-05-23 RESIGNED
LIEL CARMELI Sep 1964 Israel Director 2006-12-19 UNTIL 2010-11-01 RESIGNED
MR DOV AVRAHAM Sep 1968 Israeli Director 2010-11-01 UNTIL 2014-06-24 RESIGNED
MISS SARAH WHATSIZE Jan 1981 British Secretary 2006-12-19 UNTIL 2010-11-22 RESIGNED
MR TERRY KENNETH GRIGG Secretary 2013-12-05 UNTIL 2022-05-23 RESIGNED
MR BRIAN JOHN FLIPPANCE Secretary 2011-09-26 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexcel Pt Israel Ltd 2016-12-19 Or-Akiva   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-25 31-12-2020 64,679 Cash 366,210 equity

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