TEXPHARMA LIMITED
03200946 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CITY SECRETARIES LIMITED
Corporate Secretary
CASINI, Vania
Director
CR SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-01-02
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1996-05-29
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned 2001-10-28
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-10-28
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Companies House dossier
TEXPHARMA LIMITED
03200946Active· Ltd· England Wales· 1996-05-20Incorporated 1996-05-20Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CASINI, Vania· DirectorAppointed 2023-02-08
- BISSETT, Patricia Ann· DirectorResigned 2023-02-08
- COOK, Dennis Raymond· DirectorResigned 2016-09-16
- CITY DIRECTORS LIMITED· Corporate DirectorResigned 2008-10-01
CITY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-02
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CASINI, Vania
Director
- Appointed
- 2023-02-08
- Nationality
- Italian,British
- Residence
- United Kingdom
- Born
- 11/1977
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CR SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-10-28
- Resigned
- 2008-01-02
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-20
- Resigned
- 1996-05-29
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INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1996-05-29
- Resigned
- 2001-10-28
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SDG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-28
- Resigned
- 2002-10-28
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BISSETT, Patricia Ann
Director
- Appointed
- 2016-09-16
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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COOK, Dennis Raymond
Director
- Appointed
- 2008-10-01
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1924
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DWEN, Michael Patrick
Director
- Appointed
- 1998-07-31
- Resigned
- 2005-02-15
- Nationality
- British
- Born
- 02/1949
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GRASSICK, James William
Director
- Appointed
- 1996-05-29
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 09/1959
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WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director
- Appointed
- 2005-02-15
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- Uae
- Born
- 02/1960
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CITY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-01-02
- Resigned
- 2008-10-01
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-20
- Resigned
- 1996-05-29
See every company they're a director of →