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DEXCEL-PHARMA LIMITED

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Company·GB·oo:GB-COH-02963398
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dexcel Pharma Laboratories Ltdbeneficial owner 87.5%→DEXCEL-PHARMA LIMITED

Company profile· live · Companies House

Company no.
02963398
Status
active
Type
ltd
Incorporated
1994-08-31
Registered office
2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
SIC
46460
Officers · 3 active
  • KONSTANTINOU, Anastasis
    director · Cypriot · appt 2014-06-24
  • RIDSDALE, Andrew John
    director · British · appt 2022-05-23
  • SEELENFREUND, Yigal
    director · Israeli · appt 2022-05-23
  • GRIGG, Terry Kenneth(resigned)
    secretary · appt 2010-05-10
  • KAPPLER, Michael Roy(resigned)
    secretary · British · appt 1997-01-21
  • MOORE, Debbie(resigned)
    nominee secretary · British · appt 1994-08-31
  • SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1994-08-31
  • AVRAHAM, Dov(resigned)
    director · Israeli · appt 2011-08-01
  • BROWN, Kevin Thomas(resigned)
    nominee director · British · appt 1994-08-31
  • CARMELI, Liel(resigned)
    director · Israel · appt 1996-10-31
  • GRIGG, Terry(resigned)
    director · British · appt 2006-05-16
  • KAPPLER, Michael Roy(resigned)
    director · British · appt 1996-10-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.