DEXCEL-PHARMA LIMITED

Company summary

Company number: 02963398
Status: ACTIVE
Incorporated / age: 31 August 199432 years
Registered office: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KONSTANTINOU, Anastasis ACTIVE	Director	24 Jun 2014		Cyprus	July 1984	2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
OTUK, Enis ACTIVE	Director	01 Sep 2026		England	July 1975	2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
SEELENFREUND, Yigal ACTIVE	Director	23 May 2022		Israel	August 1967	2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
GRIGG, Terry Kenneth RESIGNED	Secretary	10 May 2010	23 May 2022			7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB, England
KAPPLER, Michael Roy RESIGNED	Secretary	21 Jan 1997	10 May 2010			High Street House 8 High Street, Wappenham, Towcester, Northamptonshire, NN12 8SN
MOORE, Debbie RESIGNED	Nominee Secretary	31 Aug 1994	31 Aug 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Aug 1994	21 Jan 1997			C/O 8 Baker Street, London, W1M 1DH
AVRAHAM, Dov RESIGNED	Director	01 Aug 2011	24 Jun 2014	Israel	September 1968	7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB, England
BROWN, Kevin Thomas RESIGNED	Nominee Director	31 Aug 1994	31 Aug 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CARMELI, Liel RESIGNED	Director	31 Oct 1996	01 Aug 2011	Israel	September 1964	33 Kanarit St, Caesarea, Israel
GRIGG, Terry RESIGNED	Director	16 May 2006	23 May 2022	United Kingdom	January 1949	Ivy Cottage, Hay Lane, Foston, Derbyshire, DE65 5PJ
KAPPLER, Michael Roy RESIGNED	Director	31 Oct 1996	10 May 2010		September 1948	High Street House 8 High Street, Wappenham, Towcester, Northamptonshire, NN12 8SN
MILLNER, Harry RESIGNED	Director	31 Oct 1996	05 Nov 2002		February 1925	Haifa Israel, 12 Ruth Street, Israel
OREN, Dan RESIGNED	Director	31 Aug 1994	23 May 2022	Israel	February 1941	48 Hazorea Str, Kfar-Shmaryahu, 46910 Israel, FOREIGN
RIDSDALE, Andrew John RESIGNED	Director	23 May 2022	31 Aug 2026	United Kingdom	March 1971	2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom

KONSTANTINOU, Anastasis ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: Cyprus
Date of birth: July 1984
Address: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom

OTUK, Enis ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: July 1975
Address: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom

SEELENFREUND, Yigal ACTIVE
Role: Director
Appointed on: 23 May 2022
Country of Residence: Israel
Date of birth: August 1967
Address: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom

GRIGG, Terry Kenneth RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 23 May 2022
Address: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB, England

KAPPLER, Michael Roy RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 10 May 2010
Address: High Street House 8 High Street, Wappenham, Towcester, Northamptonshire, NN12 8SN

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 21 Jan 1997
Address: C/O 8 Baker Street, London, W1M 1DH

AVRAHAM, Dov RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 24 Jun 2014
Country of Residence: Israel
Date of birth: September 1968
Address: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8PB, England

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

CARMELI, Liel RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 01 Aug 2011
Country of Residence: Israel
Date of birth: September 1964
Address: 33 Kanarit St, Caesarea, Israel

GRIGG, Terry RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Ivy Cottage, Hay Lane, Foston, Derbyshire, DE65 5PJ

KAPPLER, Michael Roy RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 10 May 2010
Date of birth: September 1948
Address: High Street House 8 High Street, Wappenham, Towcester, Northamptonshire, NN12 8SN

MILLNER, Harry RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 05 Nov 2002
Date of birth: February 1925
Address: Haifa Israel, 12 Ruth Street, Israel

OREN, Dan RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 23 May 2022
Country of Residence: Israel
Date of birth: February 1941
Address: 48 Hazorea Str, Kfar-Shmaryahu, 46910 Israel, FOREIGN

RIDSDALE, Andrew John RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom

Filing history

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