DEXCEL-PHARMA LABORATORIES LIMITED

Company summary

Company number: 06033065
Status: ACTIVE
Incorporated / age: 19 December 200619 years
Registered office: 2nd Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:25 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
Other professional, scientific and technical activities n.e.c.

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	7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England
FLIPPANCE, Brian John RESIGNED	Secretary	26 Sep 2011	05 Dec 2013			Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
GRIGG, Terry Kenneth RESIGNED	Secretary	05 Dec 2013	23 May 2022			7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England
WHATSIZE, Sarah RESIGNED	Secretary	19 Dec 2006	22 Nov 2010			Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2006	19 Dec 2006			4th Floor Lawford House, Albert Place, London, N3 1RL
AVRAHAM, Dov RESIGNED	Director	01 Nov 2010	24 Jun 2014	Israel	September 1968	Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
CARMELI, Liel RESIGNED	Director	19 Dec 2006	01 Nov 2010	Israel	September 1964	Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
GRIGG, Terry RESIGNED	Director	19 Dec 2006	23 May 2022	United Kingdom	January 1949	7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England
KAPPLER, Michael Roy RESIGNED	Director	19 Dec 2006	10 May 2010	United Kingdom	September 1948	Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
RIDSDALE, Andrew John RESIGNED	Director	23 May 2022	31 Aug 2026	United Kingdom	March 1971	7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England
SEELENFREUND, Ygal RESIGNED	Director	19 Dec 2006	27 Oct 2008		August 1967	17 Eshkol Str., Hod-Hasharon, 45343, Israel
WHATSIZE, Sarah RESIGNED	Director	19 Dec 2006	22 Nov 2010	United Kingdom	January 1981	Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX
CORPORATE DIRECTORS LIMITED RESIGNED	Director	19 Dec 2006	19 Dec 2006			4th Floor, Lawford House Albert Place, London, N3 1RL

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: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England

FLIPPANCE, Brian John RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 05 Dec 2013
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

GRIGG, Terry Kenneth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2013
Resigned on: 23 May 2022
Address: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England

WHATSIZE, Sarah RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 22 Nov 2010
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 19 Dec 2006
Address: 4th Floor Lawford House, Albert Place, London, N3 1RL

AVRAHAM, Dov RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 24 Jun 2014
Country of Residence: Israel
Date of birth: September 1968
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

CARMELI, Liel RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 01 Nov 2010
Country of Residence: Israel
Date of birth: September 1964
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

GRIGG, Terry RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 23 May 2022
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England

KAPPLER, Michael Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

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: 7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, NN11 8PB, England

SEELENFREUND, Ygal RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 27 Oct 2008
Date of birth: August 1967
Address: 17 Eshkol Str., Hod-Hasharon, 45343, Israel

WHATSIZE, Sarah RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Ashacres House Ashacres Business, Park Draycott In The Clay, Ashbourne, Derbyshire, DE6 5GX

CORPORATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 19 Dec 2006
Address: 4th Floor, Lawford House Albert Place, London, N3 1RL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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