Dexcel-pharma Limited in Drayton Fields Industrial Estate DAVENTRY

Dexcel-pharma Limited DAVENTRY

Founded in 1994, Dexcel-pharma, classified under reg no. 02963398 is an active company. Currently registered at 7 Sopwith Way NN11 8PB, Daventry the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Andrew R., Yigal S. and Anastasis K.. Of them, Anastasis K. has been with the company the longest, being appointed on 24 June 2014 and Andrew R. and Yigal S. have been with the company for the least time - from 23 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dexcel-pharma Limited Address / Contact

Office Address	7 Sopwith Way
Office Address2	Drayton Fields Industrial Estate
Town	Daventry
Post code	NN11 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02963398
Date of Incorporation	Wed, 31st Aug 1994
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Andrew R.

Position: Director

Appointed: 23 May 2022

Yigal S.

Position: Director

Appointed: 23 May 2022

Anastasis K.

Position: Director

Appointed: 24 June 2014

Dov A.

Position: Director

Appointed: 01 August 2011

Resigned: 24 June 2014

Terry G.

Position: Secretary

Appointed: 10 May 2010

Resigned: 23 May 2022

Terry G.

Position: Director

Appointed: 16 May 2006

Resigned: 23 May 2022

Michael K.

Position: Secretary

Appointed: 21 January 1997

Resigned: 10 May 2010

Michael K.

Position: Director

Appointed: 31 October 1996

Resigned: 10 May 2010

Harry M.

Position: Director

Appointed: 31 October 1996

Resigned: 05 November 2002

Liel C.

Position: Director

Appointed: 31 October 1996

Resigned: 01 August 2011

Debbie M.

Position: Nominee Secretary

Appointed: 31 August 1994

Resigned: 31 August 1994

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 1994

Resigned: 21 January 1997

Dan O.

Position: Director

Appointed: 31 August 1994

Resigned: 23 May 2022

Kevin B.

Position: Nominee Director

Appointed: 31 August 1994

Resigned: 31 August 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Dexcel Pharma Laboratories Ltd from Ashbourne, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dexcel Pharma Laboratories Ltd

Ashacres House Draycott-In-The-Clay, Ashbourne, DE6 5GX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	23 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (31 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/10/01	annual return
363s	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/10/01	annual return
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Sep 1999 with shareholders record filed on: 21st, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Nov 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363(288)	Tue, 10th Nov 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 10th Nov 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Oct 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Oct 1997 with shareholders record filed on: 29th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 28th, August 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 28th, August 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, June 1996	accounts	Free Download (7 pages)
363x	Return made up to 31/08/95; full list of members filed on: 17th, November 1995	annual return	Free Download (6 pages)
363x	Return made up to 31/08/95; full list of members filed on: 17th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts	Free Download

Dexcel-pharma Limited DAVENTRY

Dexcel-pharma Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Yigal S.

Anastasis K.

Dov A.

Terry G.

Terry G.

Michael K.

Michael K.

Harry M.

Liel C.

Debbie M.

Secretarial Services Limited

Dan O.

Kevin B.

People with significant control

Company filings

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