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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
Active 4
  • 1
    Konstantinou, Anastasis
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Seelenfreund, Yigal
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Ridsdale, Andrew John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Dexcel St, Or-akiva, Israel
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kappler, Michael Roy
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Whatsize, Sarah
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-11-22
    OF - Director → CIF 0
    Whatsize, Sarah
    Company Director
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 3
    Seelenfreund, Ygal
    Vp International Sales born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Avraham, Dov
    Vice President born in September 1968
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Carmeli, Liel
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Grigg, Terry
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2022-05-23
    OF - Director → CIF 0
    Grigg, Terry Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 7
    Flippance, Brian John
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 8
    icon of address4th Floor, Lawford House Albert Place, London
    Corporate (5 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Director → CIF 0
  • 9
    icon of address4th Floor Lawford House, Albert Place, London
    Corporate (233 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DEXCEL-PHARMA LABORATORIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-06-30
6,751,063 GBP2023-06-30
Fixed Assets
2 GBP2024-06-30
6,751,063 GBP2023-06-30
Debtors
Non-current
6,751,061 GBP2024-06-30
Current
457,512 GBP2024-06-30
458,598 GBP2023-06-30
Cash at bank and in hand
75,217 GBP2024-06-30
63,327 GBP2023-06-30
Current Assets
7,283,790 GBP2024-06-30
521,925 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-235,670 GBP2024-06-30
Net Current Assets/Liabilities
7,048,120 GBP2024-06-30
353,568 GBP2023-06-30
Total Assets Less Current Liabilities
7,048,122 GBP2024-06-30
7,104,631 GBP2023-06-30
Net Assets/Liabilities
7,048,122 GBP2024-06-30
7,104,631 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-01-01
Other miscellaneous reserve
12,365,015 GBP2024-06-30
12,365,015 GBP2023-06-30
Retained earnings (accumulated losses)
-5,316,895 GBP2024-06-30
-5,260,386 GBP2023-06-30
359,591 GBP2022-01-01
Equity
7,048,122 GBP2024-06-30
7,104,631 GBP2023-06-30
359,593 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-56,509 GBP2023-07-01 ~ 2024-06-30
-5,619,977 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
212022-01-01 ~ 2023-06-30
Investments in Subsidiaries
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
457,239 GBP2024-06-30
458,325 GBP2023-06-30
Other Debtors
Current
273 GBP2024-06-30
273 GBP2023-06-30
Cash and Cash Equivalents
75,217 GBP2024-06-30
63,327 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,165 GBP2024-06-30
Amounts owed to group undertakings
Current
213,755 GBP2024-06-30
158,607 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,750 GBP2024-06-30
9,750 GBP2023-06-30
Creditors
Current
235,670 GBP2024-06-30
168,357 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DEXCEL-PHARMA LABORATORIES LIMITED
    Info
    Registered number 06033065
    icon of address7 Sopwith Way, Drayton Fields Industrial Estate, Daventry NN11 8PB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DEXCEL PHARMA LABORATORIES LTD
    S
    Registered number missing
    icon of addressAshacres House, Draycott-in-the-clay, Ashbourne, England, DE6 5GX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,880,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.