DEXCEL-PHARMA LABORATORIES LIMITED
ASHBOURNE

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Company number 06033065
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address ASHACRES HOUSE ASHACRES BUSINESS, PARK DRAYCOTT IN THE CLAY, ASHBOURNE, DERBYSHIRE, DE6 5GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DEXCEL-PHARMA LABORATORIES LIMITED are www.dexcelpharmalaboratories.co.uk, and www.dexcel-pharma-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dexcel Pharma Laboratories Limited is a Private Limited Company. The company registration number is 06033065. Dexcel Pharma Laboratories Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Dexcel Pharma Laboratories Limited is Ashacres House Ashacres Business Park Draycott in The Clay Ashbourne Derbyshire De6 5gx. . 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. Secretary FLIPPANCE, Brian John has been resigned. Secretary WHATSIZE, Sarah has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director AVRAHAM, Dov has been resigned. Director CARMELI, Liel has been resigned. Director KAPPLER, Michael Roy has been resigned. Director SEELENFREUND, Ygal has been resigned. Director WHATSIZE, Sarah has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIGG, Terry Kenneth
Appointed Date: 05 December 2013

Director
GRIGG, Terry
Appointed Date: 19 December 2006
76 years old

Director
KONSTANTINOU, Anastasis
Appointed Date: 24 June 2014
41 years old

Resigned Directors

Secretary
FLIPPANCE, Brian John
Resigned: 05 December 2013
Appointed Date: 26 September 2011

Secretary
WHATSIZE, Sarah
Resigned: 22 November 2010
Appointed Date: 19 December 2006

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Director
AVRAHAM, Dov
Resigned: 24 June 2014
Appointed Date: 01 November 2010
57 years old

Director
CARMELI, Liel
Resigned: 01 November 2010
Appointed Date: 19 December 2006
61 years old

Director
KAPPLER, Michael Roy
Resigned: 10 May 2010
Appointed Date: 19 December 2006
77 years old

Director
SEELENFREUND, Ygal
Resigned: 27 October 2008
Appointed Date: 19 December 2006
58 years old

Director
WHATSIZE, Sarah
Resigned: 22 November 2010
Appointed Date: 19 December 2006
44 years old

Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Dexcel Pt Israel Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

DEXCEL-PHARMA LABORATORIES LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 40 more events
13 Feb 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: 4TH floor, lawford house albert place london N3 1RL
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
19 Dec 2006
Incorporation