OpenCompanies

Dexapharm Limited

Company number
03934884
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Feb 2000
Dissolved
25 Aug 2026
Nature of business
Dispensing chemist in specialised stores

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 Feb 2000 28 Feb 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Feb 2000 28 Feb 2000
STACEY, Simon, Dr Secretary 28 Feb 2000 20 Apr 2007
STACEY, Simon John, Dr Director 1 Sep 2000 9 Feb 2009
BETTS, Janice Secretary 23 Apr 2007 30 Jun 2014
BETTS, Janice Director 1 Sep 2000 30 Jun 2014
PATEL, Vijaychandra Jashbhai Director 10 Feb 2009 1 Aug 2017
DEASY, Jane Marie, Dr Director 1 Sep 2000 1 Aug 2017
BROWN, Linda, Dr Director 1 Sep 2000 1 Aug 2017
DE SOUZA, Richard, Dr Director 1 Sep 2000 1 Aug 2017
MANN, Simon, Dr Director 1 Sep 2000 1 Aug 2017
BOOKER, Pamela, Dr Director 1 Sep 2000 1 Aug 2017
CARR, Michael, Dr Director 1 Sep 2000 1 Aug 2017
PATTANI, Ashok Narandas Director 28 Feb 2000 1 Aug 2017
SHIRODARIA, Champak Vithaldas, Dr Director 28 Feb 2000 1 Aug 2017
MISTRY, Parul Vijay Director 1 Aug 2017
MISTRY, Vijay Ratilal Secretary 1 Aug 2017
MISTRY, Pravin Ratilal Director 1 Aug 2017

Control

NameNature of controlNotifiedCeased
Esom's Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £9,009 - 2
31 Dec 2023 Dormant £9,009 - 2
31 Dec 2022 Dormant £9,009 - 2
31 Dec 2021 Dormant £9,009 - 2
31 Dec 2020 Dormant £9,009 - 2
31 Dec 2019 Dormant £9,008 - -
31 Dec 2018 - - -
31 Dec 2017 £9,009 - -
31 Dec 2016 £746,967 £675,165 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

Dexapharm Limited → Esom's Ltd

Directors’ other companies

Registered address

1,652 companies are registered at this address - likely a registration agent.

Data