This company is commonly known as Texpharma Limited. The company was founded 28 years ago and was given the registration number 03200946. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TEXPHARMA LIMITED |
|---|---|---|
| Company Number | : | 03200946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ | Corporate Secretary | 02 January 2008 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 08 February 2023 | Active |
| First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 28 October 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 May 1996 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 29 May 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 October 2002 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DJ | Director | 16 September 2016 | Active |
| 27 Video Court, 2 Mount View Road, London, N4 4SJ | Director | 01 October 2008 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 31 July 1998 | Active |
| La Closette, Sark, Channel Islands, GY9 0SD | Director | 29 May 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 May 1996 | Active |
| Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae, | Director | 15 February 2005 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Director | 02 January 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Officers | Appoint person director company with name date. | Download |
| 2016-09-16 | Officers | Termination director company with name termination date. | Download |
| 2016-08-01 | Capital | Capital allotment shares. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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