Dejure Limited

Active03157880 Private limited company
Incorporated
12 February 1996 (30 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Total exemption full
Region
Greater London
Address
5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2026
Last accounts
30 April 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
New Zealander
Born November 1966
Director · Appointed 1 May 2024
British
Born February 1969 (57)
Officer history (6 former)
1 May 2024
Appointed Foreman, John White as Director
1 May 2024
Appointed Ganvir, Sanjay Pralhad as Director
1 May 2024
Resigned Patel, Smita Chaitanya as Director
1 May 2024
Resigned Patel, Chaitanyakumar Jayantilal as Director
1 May 2024
Resigned Patel, Chaitanyakumar Jayantilal as Secretary
1 November 1996
Appointed Patel, Smita Chaitanya as Director
31 October 1996
Resigned Patel, Hitesh as Director
12 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 1996
Appointed Patel, Hitesh as Director
12 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 1996
Appointed Patel, Chaitanyakumar Jayantilal as Secretary
12 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 1996
Appointed Patel, Chaitanyakumar Jayantilal as Director
12 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15062446
Former controllers (2)
1 May 2024
Ceased Smita Chaitanya Patel — Owns 25–50% of shares
1 May 2024
Ceased Chaitanyakumar Jayantilal Patel — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Angel Pharmacies Limited Owns 75–100% of shares
CW Harrow Limited Owns 75–100% of shares
CW Retail UK Limited Owns 75–100% of shares
Greenlight CW Limited Owns 75–100% of shares
Greenlight Dejure Limited Owns 75–100% of shares
Dejure Limited This company Owns 75–100% of shares
Greenlight GP Connect Limited Owns 25–50% of shares
Greenlight Initiatives Limited Owns 75–100% of shares
Greenlight Operations Limited Owns 75–100% of shares
Keencare Limited Owns 75–100% of shares
Pyramid Pharma 2 Ltd Owns 75–100% of shares
Regionchoice Limited Owns 75–100% of shares
Thepharmaclinic Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£716,572
Cash
£139,306
Employees
29
Debt Ratio
40%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £766,240 £898,885 £872,676 £808,416 £716,572
Balance sheet detail
20242023202220212020
Fixed Assets£494,344£559,792£627,747£701,470£764,743
Current Assets£701,441£1,010,770£1,074,146£1,091,570£1,069,198
Debtors£347,486£372,429£296,187£321,884£514,998
Cash£139,306£426,576£553,691£564,573£358,729
Creditors (< 1 year)£521,990£529,869£697,816
Creditors (> 1 year)£301,764£356,857£362,500
Net Current Assets£203,195£288,446£552,156£561,701£371,382
Net Assets£716,572£808,416£872,676£898,885£766,240
Shareholder Funds£716,572£808,416£872,676£898,885£766,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates24 June 2026
28 November 2025Registration of a charge
28 November 2025Registration of a charge
15 September 2025Registration of a charge
1 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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