DIXONS PHARMACEUTICALS UK LIMITED
DERBY PHARMATRADE UK LIMITED QVX LTD.

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 05327887
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50 . The most likely internet sites of DIXONS PHARMACEUTICALS UK LIMITED are www.dixonspharmaceuticalsuk.co.uk, and www.dixons-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Dixons Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 05327887. Dixons Pharmaceuticals Uk Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Dixons Pharmaceuticals Uk Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . PRAJAPATI, Amrut is a Secretary of the company. PRAJAPATI, Amrut is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DIXON, Robert Carrington has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PRAJAPATI, Amrut
Appointed Date: 29 March 2005
Director
PRAJAPATI, Amrut
Appointed Date: 29 March 2005
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 March 2005
Appointed Date: 10 January 2005
Director
DIXON, Robert Carrington
Resigned: 10 June 2013
Appointed Date: 29 March 2005
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 March 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Amrut Prajapati
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIXONS PHARMACEUTICALS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50
26 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
26 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005
£ nc 100/10000 29/03/05
29 Mar 2005
Company name changed qvx LTD.\certificate issued on 29/03/05
10 Jan 2005
Incorporation

DIXONS PHARMACEUTICALS UK LIMITED Charges

13 May 2008
Fixed & floating charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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