CompaniesInTheUK

DEXAPHARM LIMITED

Company number 03934884 ·

Dissolved

122 filings

Date Filing
25 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
9 Jun 2026 First Gazette notice for compulsory strike-off View document
1 May 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Satisfaction of charge 039348840001 in full · 1 page View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
26 Jun 2024 Change of details for Esom's Ltd as a person with significant control on 2024-06-13 · 2 pages View document
13 Jun 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
26 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
25 Jan 2023 Secretary's details changed for Vijay Mistry on 2023-01-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
23 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESOM'S LTD View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 ARTICLES OF ASSOCIATION View document
20 Oct 2017 ALTER ARTICLES 01/08/2017 View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JANE DEASY View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ASHOK PATTANI View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHAMPAK SHIRODARIA View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MANN View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA BROWN View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA BOOKER View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR VIJAYCHANDRA PATEL View document
5 Sep 2017 SECRETARY APPOINTED VIJAY MISTRY View document
5 Sep 2017 DIRECTOR APPOINTED MR PRAVIN RATILAL MISTRY View document
5 Sep 2017 DIRECTOR APPOINTED MRS PARUL VIJAY MISTRY View document
9 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039348840001 View document
27 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 25/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BOOKER / 24/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
24 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2015 SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRA PATEL / 19/11/2015 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, C/O LONGFIELD MEDICAL CENTRE, PRINCES ROAD, MALDON, ESSEX, CM9 5DF View document
8 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
8 Sep 2015 01/08/14 STATEMENT OF CAPITAL GBP 9009 View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MANN / 20/10/2010 View document
28 May 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
19 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JANICE BETTS View document
19 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE BETTS View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
17 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BOOKER / 19/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 20/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MANN / 20/10/2009 View document
23 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SIMON STACEY View document
24 Feb 2009 DIRECTOR APPOINTED VIJAY CHANDRA PATEL View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Jun 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STACEY / 01/02/2008 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED View document
27 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS View document
24 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Nov 2005 AUDITOR'S RESIGNATION View document
23 Feb 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
8 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Feb 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Aug 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
9 Jul 2003 AUDITOR'S RESIGNATION View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: BOUNDARY HOUSE, 4 COUNTY PLACE, NEW LONDON ROAD CHELMSFORD, ESSEX CM2 0RE View document
14 May 2003 VARYING SHARE RIGHTS AND NAMES View document
14 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
23 Oct 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
23 Oct 2001 STRIKE-OFF ACTION DISCONTINUED View document
23 Oct 2001 FIRST GAZETTE View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
17 Jan 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 View document
28 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document