DEXELA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEXELA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEXELA LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797594. The accounts status is FULL.
DEXELA LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797594. The accounts status is FULL.
DEXELA LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
3 SKYLINES VILLAGE
LONDON
E14 9TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2021 | 26/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIMBERLEY HONEYSETT | Secretary | 2017-05-01 | CURRENT | ||
DIRECTOR SHUBHAM MAHESHWARI | Sep 1971 | American | Director | 2020-10-19 | CURRENT |
MS KIMBERLEY HONEYSETT | Dec 1970 | American | Director | 2017-05-01 | CURRENT |
RON SCHILLING | Jan 1941 | Usa | Director | 2006-06-19 UNTIL 2008-09-17 | RESIGNED |
MR EDWARD FREDERICK BULLARD | Sep 1968 | English | Secretary | 2006-08-31 UNTIL 2007-09-14 | RESIGNED |
MR ANDREW JOHN CROOK | Secretary | 2011-06-10 UNTIL 2017-05-01 | RESIGNED | ||
MR JOHN MICHAEL BRYAN LESLIE KERR | Nov 1942 | British | Secretary | 2007-09-14 UNTIL 2008-11-14 | RESIGNED |
MR DAVID KIRK TAYLOR | Jun 1955 | British | Secretary | 2008-11-14 UNTIL 2011-06-10 | RESIGNED |
MR NIGEL CHARLES COMSTIVE WRIGHT | May 1950 | British | Secretary | 2003-06-12 UNTIL 2006-04-18 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
DIRECTOR MATTHEW LOWELL | May 1970 | American | Director | 2020-10-19 UNTIL 2021-02-16 | RESIGNED |
MR CLARENCE VERHOEF | Oct 1955 | American | Director | 2017-05-01 UNTIL 2020-08-12 | RESIGNED |
MR DAVID KIRK TAYLOR | Jun 1955 | British | Director | 2009-05-12 UNTIL 2011-06-10 | RESIGNED |
DR ROBERT EDWARD MEREDITH SWANN | Jun 1973 | British | Director | 2011-01-07 UNTIL 2011-06-10 | RESIGNED |
MR ALEXANDER ANATOLE EDWARD STEWART | Dec 1963 | British | Director | 2006-12-12 UNTIL 2007-01-07 | RESIGNED |
MARTIN STANTON | Dec 1957 | American | Director | 2006-05-05 UNTIL 2006-11-22 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
MR MICHAEL GEOFFREY PENINGTON | Aug 1958 | British,Australian | Director | 2006-07-31 UNTIL 2008-09-17 | RESIGNED |
PROFESSOR PETER BRIAN DENYER | Apr 1953 | British | Director | 2008-07-14 UNTIL 2010-02-08 | RESIGNED |
ROMAN RUVEN JANER | Aug 1951 | American | Director | 2008-01-07 UNTIL 2009-05-12 | RESIGNED |
DR ROBERT HANNEMANN | Aug 1966 | German | Director | 2017-05-01 UNTIL 2019-02-28 | RESIGNED |
MR ANDREW MURDOCH ELDER | Nov 1970 | British | Director | 2006-05-09 UNTIL 2011-06-10 | RESIGNED |
MR ANDREW JOHN CROOK | Apr 1959 | British | Director | 2011-06-10 UNTIL 2017-05-01 | RESIGNED |
MR EDWARD FREDERICK BULLARD | Sep 1968 | English | Director | 2003-06-12 UNTIL 2017-05-01 | RESIGNED |
DR GUIDO BRINKMANN | Oct 1974 | German | Director | 2019-02-28 UNTIL 2020-08-21 | RESIGNED |
PROFESSOR SIR MICHAEL JOHN BRADY | Apr 1945 | British | Director | 2006-06-19 UNTIL 2011-06-10 | RESIGNED |
MR NIGEL CHARLES COMSTIVE WRIGHT | May 1950 | British | Director | 2003-06-12 UNTIL 2006-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Varex Imaging Corporation | 2017-05-01 | Salt Lake City | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dexela Limited - Limited company accounts 20.1 | 2021-12-22 | 31-12-2020 | £1,107,475 Cash £1,058,266 equity |
Dexela Limited - Limited company accounts 20.1 | 2021-03-30 | 31-12-2019 | £794 Cash £1,460,493 equity |
Dexela Limited - Limited company accounts 18.2 | 2019-12-24 | 31-12-2018 | £638,705 Cash £1,540,416 equity |