DEXCEL-PHARMA LABORATORIES LIMITED
Company number 06033065 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 1 Sep 2026 | Appointment of Mr Enis Otuk as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Andrew John Ridsdale as a director on 2026-08-31 · 1 page | View document |
| 26 Feb 2026 | Cessation of Dexcel Pt Israel Ltd as a person with significant control on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Notification of Dan Oren as a person with significant control on 2026-02-26 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 2nd Floor, Bourn 1 Manor House Drive Coventry CV1 2FX England to 2nd Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 2025-11-13 · 1 page | View document |
| 5 Nov 2025 | Registered office address changed from 7 Sopwith Way Drayton Fields Industrial Estate Daventry NN11 8PB England to 2nd Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 2025-11-05 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 19 Jun 2025 | Change of accounting reference date · 3 pages | View document |
| 28 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 47 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-06-30 · 49 pages | View document |
| 14 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 24 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 9 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ASHACRES HOUSE ASHACRES BUSINESS PARK DRAYCOTT IN THE CLAY ASHBOURNE DERBYSHIRE DE6 5GX | View document |
| 26 Jul 2017 | Registered office address changed from , Ashacres House Ashacres Business, Park Draycott in the Clay, Ashbourne, Derbyshire, DE6 5GX to 7 Sopwith Way Drayton Fields Industrial Estate Daventry NN11 8PB on 2017-07-26 · 1 page | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR ANASTASIS KONSTANTINOU | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DOV AVRAHAM | View document |
| 24 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN FLIPPANCE | View document |
| 6 Dec 2013 | SECRETARY APPOINTED MR TERRY KENNETH GRIGG | View document |
| 28 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2013 | SECT 519 | View document |
| 2 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | SECRETARY APPOINTED MR BRIAN JOHN FLIPPANCE | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR DOV AVRAHAM · 2 pages | View document |
| 22 Mar 2011 | Annual return made up to 19 December 2010 with full list of shareholders · 3 pages | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LIEL CARMELI | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH WHATSIZE | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHATSIZE | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPPLER | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY KAPPLER / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH WHATSIZE / 15/01/2010 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH WHATSIZE / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRIGG / 15/01/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 01/01/2009 | View document |
| 27 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WHATSIZE / 27/10/2008 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR YGAL SEELENFREUND | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | 287 · 1 page | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |