DEXCEL-PHARMA LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PB
Company number 02963398
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address 7 SOPWITH WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DEXCEL-PHARMA LIMITED are www.dexcelpharma.co.uk, and www.dexcel-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Rugby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexcel Pharma Limited is a Private Limited Company. The company registration number is 02963398. Dexcel Pharma Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Dexcel Pharma Limited is 7 Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8pb. . GRIGG, Terry Kenneth is a Secretary of the company. GRIGG, Terry is a Director of the company. KONSTANTINOU, Anastasis is a Director of the company. OREN, Dan is a Director of the company. Secretary KAPPLER, Michael Roy has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director AVRAHAM, Dov has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CARMELI, Liel has been resigned. Director KAPPLER, Michael Roy has been resigned. Director MILLNER, Harry has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GRIGG, Terry Kenneth
Appointed Date: 10 May 2010
Director
GRIGG, Terry
Appointed Date: 16 May 2006
77 years old
Director
KONSTANTINOU, Anastasis
Appointed Date: 24 June 2014
41 years old
Director
OREN, Dan
Appointed Date: 31 August 1994
84 years old

Resigned Directors

Secretary
KAPPLER, Michael Roy
Resigned: 10 May 2010
Appointed Date: 21 January 1997
Nominee Secretary
MOORE, Debbie
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 31 August 1994
Director
AVRAHAM, Dov
Resigned: 24 June 2014
Appointed Date: 01 August 2011
57 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 31 August 1994
Appointed Date: 31 August 1994
67 years old
Director
CARMELI, Liel
Resigned: 01 August 2011
Appointed Date: 31 October 1996
61 years old
Director
KAPPLER, Michael Roy
Resigned: 10 May 2010
Appointed Date: 31 October 1996
77 years old
Director
MILLNER, Harry
Resigned: 05 November 2002
Appointed Date: 31 October 1996
100 years old

Persons With Significant Control

Dexcel Pharma Laboratories Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

DEXCEL-PHARMA LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
04 Nov 2014
Full accounts made up to 31 December 2013
...
... and 63 more events
17 Nov 1995
Return made up to 31/08/95; full list of members
19 Dec 1994
Accounting reference date notified as 31/12
21 Oct 1994
Secretary resigned;new secretary appointed
21 Oct 1994
Director resigned;new director appointed
31 Aug 1994
Incorporation

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