Durex Limited

Active00828610 Private limited company
Incorporated
24 November 1964 (61 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 5 February 2025
British
Born June 1981 (45)
Director · Appointed 5 February 2025
Hungarian
Born August 1981 (45)
Officer history (28 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
18 February 2025
Resigned Rodriguez, Fabrizia as Director
18 February 2025
Resigned Fischel, Brian as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Vermeulen, Angelika, Mrs as Secretary
5 February 2025
Appointed Taylor, Russell James Gordon as Director
5 February 2025
Appointed Toth, Tamas as Director
19 June 2024
Appointed Rodriguez, Fabrizia as Director
19 June 2024
Resigned Hodges, James Edward as Director
19 June 2024
Appointed Fischel, Brian as Director
19 June 2024
Resigned Greensmith, Richard Mark as Director
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Vermeulen, Angelika, Mrs as Secretary
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
20 August 2019
Appointed Peach, Alasdair James as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
31 July 2012
Resigned Dawar, Manish as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
1 November 2010
Resigned Moran, Mark as Director
29 October 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2005
Resigned Lrc Secretarial Services Limited as Corporate Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
5 August 2004
Appointed Davis, Shaun Kevin as Director
5 August 2004
Appointed Moran, Mark as Director
5 August 2004
Appointed Jowett, Jonathan David as Director
5 August 2004
Appointed Watts, Garry as Director
5 August 2004
Resigned Lrc Investments Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00488344
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00698371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company31 December 2025
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
18 September 2025Confirmation statement with no updates15 September 2025
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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