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Texpharma Limited

Texpharma Limited is an active company incorporated on 20 May 1996 with the registered office located in London, City of London. Texpharma Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03200946
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.65M
Decreased by £83.16K (-5%)
Total Liabilities
-£9.64K
Decreased by £80.41K (-89%)
Net Assets
£1.64M
Decreased by £2.74K (-0%)
Debt Ratio (%)
1%
Decreased by 4.61% (-89%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Patricia Ann Bissett Resigned
2 Years 7 Months Ago on 8 Feb 2023
Mrs Vania Casini Appointed
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Appointment of Mrs Vania Casini as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Patricia Ann Bissett as a director on 8 February 2023
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Repayment History
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