TEXPHARMA LIMITED

active Company number 03200946

Private Limited by Shares · Incorporated on 20th May 1996

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SIC code: 82990
Registered office: London, EC3V 9DJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TEXPHARMA LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

284 Companies at address View all 290 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC3V 9DJ £18,650,000 as of 10th Jul 2024 View postcode page

Average price (all time) £18,650,000

Average price (since 2016) £18,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITY SECRETARIES LIMITED	Corporate secretary	2nd Jan 2008	This company	Not recorded	—
CITY SECRETARIES LIMITED	Corporate secretary	2nd Jan 2008		Not recorded	View profile
Vania Casini	Director	8th Feb 2023		Italian,British	View profile

No individual or entity with significant control

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H THURROCK PROPCO LIMITED	17291875	21st Jun 2026	active
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CAG GLOBAL UK LIMITED	17270257	9th Jun 2026	active
FERMATEC LIMITED	17251860	1st Jun 2026	active
HANGRADE HOLDING LIMITED	17236035	21st May 2026	active

Showing the latest 5 of 283 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

20th May 1996 Company incorporated
20th May 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th May 1996 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
20th May 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
29th May 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
29th May 1996 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
29th May 1996 James Grassick appointed as Director
29th May 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
29th May 1996 James Grassick appointed as Director
29th May 1996 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
29th May 1996 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
29th May 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jul 1998 James Grassick resigned as Director
31st Jul 1998 Michael Dwen appointed as Director
31st Jul 1998 James Grassick resigned as Director
31st Jul 1998 Michael Dwen appointed as Director
28th Oct 2001 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
28th Oct 2001 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
28th Oct 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Oct 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Oct 2002 CR SECRETARIES LIMITED appointed as Corporate secretary
28th Oct 2002 CR SECRETARIES LIMITED appointed as Corporate secretary
28th Oct 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Oct 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Feb 2005 Michael Dwen resigned as Director
15th Feb 2005 John Wortley Hunt appointed as Director
15th Feb 2005 John Wortley Hunt appointed as Director
15th Feb 2005 Michael Dwen resigned as Director
2nd Jan 2008 CITY DIRECTORS LIMITED appointed as Corporate director
2nd Jan 2008 CITY SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2008 CR SECRETARIES LIMITED resigned as Corporate secretary
2nd Jan 2008 John Wortley Hunt resigned as Director
2nd Jan 2008 John Wortley Hunt resigned as Director
2nd Jan 2008 CITY DIRECTORS LIMITED appointed as Corporate director
2nd Jan 2008 CITY SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2008 CR SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2008 CITY DIRECTORS LIMITED resigned as Corporate director
1st Oct 2008 Dennis Cook appointed as Director
1st Oct 2008 Dennis Cook appointed as Director
1st Oct 2008 CITY DIRECTORS LIMITED resigned as Corporate director
16th Sep 2016 Dennis Cook resigned as Director
16th Sep 2016 Patricia Bissett appointed as Director
16th Sep 2016 Dennis Cook resigned as Director
16th Sep 2016 Patricia Bissett appointed as Director
8th Feb 2023 Patricia Bissett resigned as Director
8th Feb 2023 Patricia Bissett resigned as Director
8th Feb 2023 Vania Casini appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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