DEXELA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7EU

Company number 04797594
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address WENLOCK BUSINESS CENTRE, 50-52 WHARF ROAD, LONDON, N1 7EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEXELA LIMITED are www.dexela.co.uk, and www.dexela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexela Limited is a Private Limited Company. The company registration number is 04797594. Dexela Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Dexela Limited is Wenlock Business Centre 50 52 Wharf Road London N1 7eu. . CROOK, Andrew John is a Secretary of the company. BULLARD, Edward Frederick is a Director of the company. CROOK, Andrew John is a Director of the company. Secretary BULLARD, Edward Frederick has been resigned. Secretary KERR, John Michael Bryan Leslie has been resigned. Secretary TAYLOR, David Kirk has been resigned. Secretary WRIGHT, Nigel Charles Comstive has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRADY, Michael John has been resigned. Director DENYER, Peter Brian, Professor has been resigned. Director ELDER, Andrew Murdoch has been resigned. Director JANER, Roman Ruven has been resigned. Director PENINGTON, Michael Geoffrey has been resigned. Director SCHILLING, Ron has been resigned. Director STANTON, Martin has been resigned. Director STEWART, Alexander Anatole Edward has been resigned. Director SWANN, Robert Edward Meredith, Dr has been resigned. Director TAYLOR, David Kirk has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WRIGHT, Nigel Charles Comstive has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CROOK, Andrew John
Appointed Date: 10 June 2011
Director
BULLARD, Edward Frederick
Appointed Date: 12 June 2003
57 years old
Director
CROOK, Andrew John
Appointed Date: 10 June 2011
66 years old

Resigned Directors

Secretary
BULLARD, Edward Frederick
Resigned: 14 September 2007
Appointed Date: 31 August 2006
Secretary
KERR, John Michael Bryan Leslie
Resigned: 14 November 2008
Appointed Date: 14 September 2007
Secretary
TAYLOR, David Kirk
Resigned: 10 June 2011
Appointed Date: 14 November 2008
Secretary
WRIGHT, Nigel Charles Comstive
Resigned: 18 April 2006
Appointed Date: 12 June 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
BRADY, Michael John
Resigned: 10 June 2011
Appointed Date: 19 June 2006
80 years old
Director
DENYER, Peter Brian, Professor
Resigned: 08 February 2010
Appointed Date: 14 July 2008
72 years old
Director
ELDER, Andrew Murdoch
Resigned: 10 June 2011
Appointed Date: 09 May 2006
55 years old
Director
JANER, Roman Ruven
Resigned: 12 May 2009
Appointed Date: 07 January 2008
74 years old
Director
PENINGTON, Michael Geoffrey
Resigned: 17 September 2008
Appointed Date: 31 July 2006
67 years old
Director
SCHILLING, Ron
Resigned: 17 September 2008
Appointed Date: 19 June 2006
85 years old
Director
STANTON, Martin
Resigned: 22 November 2006
Appointed Date: 05 May 2006
68 years old
Director
STEWART, Alexander Anatole Edward
Resigned: 07 January 2007
Appointed Date: 12 December 2006
62 years old
Director
SWANN, Robert Edward Meredith, Dr
Resigned: 10 June 2011
Appointed Date: 07 January 2011
52 years old
Director
TAYLOR, David Kirk
Resigned: 10 June 2011
Appointed Date: 12 May 2009
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
WRIGHT, Nigel Charles Comstive
Resigned: 18 April 2006
Appointed Date: 12 June 2003
75 years old

DEXELA LIMITED Events

24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Change of share class name or designation
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Statement by Directors
...
... and 93 more events
11 Jul 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 25 hill road theydon bois epping essex CM16 7LX
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
12 Jun 2003
Incorporation

DEXELA LIMITED Charges

11 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 7 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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