Texpharma Limited

Active03200946 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
Italian,British
Born November 1977
Corporate Secretary · Appointed 2 January 2008
Officer history (11 former)
8 February 2023
Appointed Casini, Vania as Director
8 February 2023
Resigned Bissett, Patricia Ann as Director
16 September 2016
Appointed Bissett, Patricia Ann as Director
16 September 2016
Resigned Cook, Dennis Raymond as Director
1 October 2008
Appointed Cook, Dennis Raymond as Director
1 October 2008
Resigned City Directors Limited as Corporate Director
2 January 2008
Appointed City Secretaries Limited as Corporate Secretary
2 January 2008
Appointed City Directors Limited as Corporate Director
2 January 2008
2 January 2008
Resigned Cr Secretaries Limited as Corporate Secretary
15 February 2005
15 February 2005
Resigned Dwen, Michael Patrick as Director
28 October 2002
Appointed Cr Secretaries Limited as Corporate Secretary
28 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 October 2001
Resigned International Registrars Limited as Corporate Secretary
31 July 1998
Appointed Dwen, Michael Patrick as Director
31 July 1998
Resigned Grassick, James William as Director
29 May 1996
Appointed Grassick, James William as Director
29 May 1996
Appointed International Registrars Limited as Corporate Secretary
29 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,125,691
Employees
1
Debt Ratio
4%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,889,779 £2,125,691
Balance sheet detail
20242023202120202019
Fixed Assets£110£110EUR 110EUR 110EUR 1,358
Current Assets£2,207,545£1,900,771
Debtors£2,207,545£1,900,771EUR 1,457,215EUR 1,371,036EUR 1,306,729
Creditors (< 1 year)EUR 22,896EUR 21,647EUR 38,970
Net Current Assets£2,125,581£1,889,669EUR 1,434,319EUR 1,349,389EUR 1,267,759
Net Assets£2,125,691£1,889,779
Shareholder FundsEUR 1,434,429EUR 1,349,499EUR 1,269,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
30 June 2026Confirmation statement with no updates28 June 2026
11 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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