Dishman Carbogen Amcis (europe) Limited in 85 New Cavendish Street LONDON

Dishman Carbogen Amcis (europe) Limited LONDON

Founded in 1997, Dishman Carbogen Amcis (europe), classified under reg no. 03406047 is an active company. Currently registered at Suite 4 De Walden Court W1W 6XD, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2021/02/04 Dishman Carbogen Amcis (europe) Limited is no longer carrying the name Dishman Europe.

The firm has 3 directors, namely Christian E., Arpit V. and Janmejay V.. Of them, Janmejay V. has been with the company the longest, being appointed on 15 July 1997 and Christian E. has been with the company for the least time - from 31 December 2017. Currently 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.

Dishman Carbogen Amcis (europe) Limited Address / Contact

Office Address	Suite 4 De Walden Court
Office Address2	85 New Cavendish Street
Town	London
Post code	W1W 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406047
Date of Incorporation	Tue, 15th Jul 1997
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Christian E.

Position: Director

Appointed: 31 December 2017

Arpit V.

Position: Director

Appointed: 06 August 2013

Janmejay V.

Position: Director

Appointed: 15 July 1997

Mark G.

Position: Director

Appointed: 10 October 2014

Resigned: 31 March 2022

Christian D.

Position: Director

Appointed: 06 April 2013

Resigned: 03 October 2014

Lizanne M.

Position: Director

Appointed: 07 July 2008

Resigned: 11 November 2016

Lizanne M.

Position: Secretary

Appointed: 28 April 2003

Resigned: 11 November 2016

Graham R.

Position: Director

Appointed: 04 April 2003

Resigned: 30 June 2008

Michael A.

Position: Director

Appointed: 07 October 1998

Resigned: 31 March 2006

Aditi V.

Position: Secretary

Appointed: 07 October 1998

Resigned: 28 April 2003

Aditi V.

Position: Director

Appointed: 07 October 1998

Resigned: 06 April 2013

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 15 July 1997

Resigned: 07 October 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Alok V.

Position: Director

Appointed: 15 July 1997

Resigned: 17 October 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Dishman Carbogen Amcis Limited from Ahmedabad, India. The abovementioned PSC is classified as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dishman Carbogen Amcis Limited

Bhadr-Raj Chambers Swastik Cross Roads, Navrangpura, Ahmedabad, Gujurat, 380009, India

Legal authority	Companies Act India
Legal form	Public Listed Company
Country registered	India
Place registered	Companies House India
Registration number	L24230gj1983plc006329
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dishman Europe	February 4, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 25th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (295 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (289 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 14th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 20th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/20	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 22nd, June 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
363(288)	2004/07/21 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, August 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
363(288)	2003/07/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 18th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/17 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/17 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/08/01	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/00	annual return
363a	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, April 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)

Dishman Carbogen Amcis (europe) Limited LONDON

Dishman Carbogen Amcis (europe) Limited Address / Contact

Company Information / Profile

Company staff

Christian E.

Arpit V.

Janmejay V.

Mark G.

Christian D.

Lizanne M.

Lizanne M.

Graham R.

Michael A.

Aditi V.

Aditi V.

Portland Registrars Limited

First Directors Limited

Alok V.

First Secretaries Limited

People with significant control

Company previous names

Company filings

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