DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03406047. The accounts status is FULL and accounts are next due on 31/12/2024.

DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 4 DE WALDEN COURT
LONDON
W1W 6XD

This Company Originates in : United Kingdom
Previous trading names include:
DISHMAN EUROPE LIMITED (until 04/02/2021)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANMEJAY RAJINKANT VYAS Apr 1951 Indian Director 1997-07-15 CURRENT
MR ARPIT JANMEJAY VYAS Jul 1986 Indian Director 2013-08-06 CURRENT
HERR CHRISTIAN MARTIN EICH Mar 1972 Swiss Director 2017-12-31 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-07-15 UNTIL 1997-07-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-15 UNTIL 1997-07-15 RESIGNED
MR ALOK VERMA Mar 1955 British Director 1997-07-15 UNTIL 1998-10-17 RESIGNED
ADITI VYAS Apr 1977 Indian Director 1998-10-07 UNTIL 2013-04-06 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 1997-07-15 UNTIL 1998-10-07 RESIGNED
MR GRAHAM GEOFFREY ROWE Jan 1952 British Director 2003-04-04 UNTIL 2008-06-30 RESIGNED
MR MARK CHRISTOPHER GRIFFITHS Apr 1965 British Director 2014-10-10 UNTIL 2022-03-31 RESIGNED
DR CHRISTIAN STEVEN DOWDESWELL Dec 1966 British Director 2013-04-06 UNTIL 2014-10-03 RESIGNED
MR MICHAEL IAN ARMSTRONG Aug 1953 British Director 1998-10-07 UNTIL 2006-03-31 RESIGNED
ADITI VYAS Apr 1977 Indian Secretary 1998-10-07 UNTIL 2003-04-28 RESIGNED
MS LIZANNE MULLER Dec 1973 British Director 2008-07-07 UNTIL 2016-11-11 RESIGNED
MS LIZANNE MULLER Dec 1973 British Secretary 2003-04-28 UNTIL 2016-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dishman Carbogen Amcis Limited 2016-04-06 Ahmedabad   Gujurat Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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