CompaniesInTheUK

DEXCEL-PHARMA LIMITED

Company number 02963398 ·

Active

100 filings

Date Filing
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
18 Jun 2026 Director's details changed for Mr Andrew John Ridsdale on 2026-06-18 · 2 pages View document
18 Jun 2026 Director's details changed for Mr Yigal Seelenfreund on 2026-06-18 · 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
4 Nov 2025 Registered office address changed from 7 Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB to 2nd Floor, Bourn 1 Manor House Drive Coventry CV1 2FX on 2025-11-04 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
19 Jun 2025 Change of accounting reference date · 3 pages View document
28 Mar 2025 Full accounts made up to 2024-06-30 · 35 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Full accounts made up to 2023-06-30 · 31 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 2023-08-23 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
24 Dec 2021 Full accounts made up to 2020-12-31 · 35 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DOV AVRAHAM View document
3 Jul 2014 DIRECTOR APPOINTED MR ANASTASIS KONSTANTINOU View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 Mar 2013 AUDITOR'S RESIGNATION View document
21 Mar 2013 SECT 519 View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR APPOINTED MR DOV AVRAHAM View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LIEL CARMELI View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL View document
15 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRIGG / 23/08/2010 View document
7 Oct 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN OREN / 23/08/2010 View document
18 May 2010 SECRETARY APPOINTED MR TERRY KENNETH GRIGG View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPPLER View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL KAPPLER View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 01/01/2009 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 5YL View document
3 May 2005 AUDITOR'S RESIGNATION View document
6 Oct 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
8 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
3 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
9 Jan 2003 DIRECTOR RESIGNED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: BISHOP CREWE HOUSE NORTH STREET DAVENTRY NORTHAMPTONSHIRE NN11 5PN View document
22 Dec 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 SECRETARY RESIGNED View document
1 Dec 1998 NEW SECRETARY APPOINTED View document
10 Nov 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Oct 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
28 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Feb 1997 AUDITOR'S RESIGNATION View document
14 Jan 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 8 BAKER STREET LONDON W1M 1DA View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Nov 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
19 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document