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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Stacey, Simon, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 2
    Mistry, Pravin Ratilal
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Simon, Dr
    General Practitioner born in June 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mistry, Parul Vijay
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Stacey, Simon John, Dr
    Doctor born in October 1967
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 6
    Mistry, Vijay Ratilal
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Pattani, Ashok Narandas
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Carr, Michael, Dr
    G P born in February 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Shirodaria, Champak Vithaldas, Dr
    Doctor born in January 1935
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    De Souza, Richard, Dr
    Retired Gp born in August 1945
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Booker, Pamela, Dr
    Retired G P born in July 1942
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Patel, Vijaychandra Jashbhai
    General Practitioner born in August 1966
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Deasy, Jane Marie, Dr
    G P born in September 1965
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Betts, Janice
    Business Partner born in August 1949
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Betts, Janice
    Business Partner
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Brown, Linda, Dr
    G P born in January 1960
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 17
    ESOM'S LTD
    06956641
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEXAPHARM LIMITED

Period: 2000-02-28 ~ now
Company number: 03934884
Registered name
DEXAPHARM LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Non-current
9,009 GBP2024-12-31
9,009 GBP2023-12-31
Current Assets
9,009 GBP2024-12-31
9,009 GBP2023-12-31
Total Assets Less Current Liabilities
9,009 GBP2024-12-31
9,009 GBP2023-12-31
Net Assets/Liabilities
9,009 GBP2024-12-31
9,009 GBP2023-12-31
Equity
Called up share capital
9,009 GBP2024-12-31
9,009 GBP2023-12-31
Equity
9,009 GBP2024-12-31
9,009 GBP2023-12-31

  • DEXAPHARM LIMITED
    Info
    Registered number 03934884
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.