Company number 04865331
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address ARCHES BARN COPPICE LANE, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DSB PHARMA LTD are www.dsbpharma.co.uk, and www.dsb-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dsb Pharma Ltd is a Private Limited Company.
The company registration number is 04865331. Dsb Pharma Ltd has been working since 13 August 2003.
The present status of the company is Active. The registered address of Dsb Pharma Ltd is Arches Barn Coppice Lane Queniborough Leicester Leicestershire Le7 3dr. . BUTTERS, Barbara Anne is a Secretary of the company. BUTTERS, Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2003
Appointed Date: 13 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Derek Butters
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Hughes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Anne Butters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DSB PHARMA LTD Events
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
19 Sep 2003
Ad 13/08/03--------- £ si 100@1=100 £ ic 1/101
19 Sep 2003
Registered office changed on 19/09/03 from: stonebridge house, 74 gotham rd east leake nottingham LE12 6JG
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
13 Aug 2003
Incorporation