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DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED

DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISHMAN CARBOGEN AMCIS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03406047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED located?

    Registered Office Address
    Suite 4 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Undeliverable Registered Office AddressNo

    What were the previous names of DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISHMAN EUROPE LIMITEDJul 15, 1997Jul 15, 1997

    What are the latest accounts for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Termination of appointment of Mark Christopher Griffiths as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 034060470010, created on Dec 21, 2021

    		45 pagesMR01

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    		4 pagesCS01

    Change of details for Dishman Pharmaceutical and Chemicals as a person with significant control on Mar 27, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2021

    		RES15

    Full accounts made up to Mar 31, 2020

    		31 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Herr Christian Martin Eich as a director on Dec 31, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		295 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Actions ratified 31/12/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Mar 31, 2017

    		289 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		13 pagesCS01

    legacy

    		5 pagesRP04CS01
    View All Filings

    Who are the officers of DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EICH, Christian Martin, Herr
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		SwitzerlandSwissSolicitor252880340001
    VYAS, Arpit Janmejay
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		IndiaIndianManaging Director180662570001
    VYAS, Janmejay Rajinkant
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		IndiaIndianChemical Consultant54836950001
    MULLER, Lizanne
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		British90776820001
    VYAS, Aditi
    B/1a Rajhans Soc Ellisbridge
    380006
    FOREIGN Ahmedabad
    India
    		Secretary
    B/1a Rajhans Soc Ellisbridge
    380006
    FOREIGN Ahmedabad
    India
    		IndianChemist60909810001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PORTLAND REGISTRARS LIMITED
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		Secretary
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		1361880001
    ARMSTRONG, Michael Ian
    46 Pickering Street
    ME15 9RR Maidstone
    Kent
    		Director
    46 Pickering Street
    ME15 9RR Maidstone
    Kent
    		United KingdomBritishChemist84041000001
    DOWDESWELL, Christian Steven, Dr
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		EnglandBritishCommercial Director177990240002
    GRIFFITHS, Mark Christopher
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    		United KingdomBritishGroup Ceo114843330001
    MULLER, Lizanne
    1 Lacy Drive
    Bolbeck Park
    MK15 8PL Milton Keynes
    Buckinghamshire
    		Director
    1 Lacy Drive
    Bolbeck Park
    MK15 8PL Milton Keynes
    Buckinghamshire
    		United KingdomBritishDirector90776820001
    ROWE, Graham Geoffrey
    2 Oak View
    HP15 6HB Great Kingshill
    Buckinghamshire
    		Director
    2 Oak View
    HP15 6HB Great Kingshill
    Buckinghamshire
    		EnglandBritishCommercial Director182855580001
    VERMA, Alok
    66 Parliament Street
    NW3 2TB London
    		Director
    66 Parliament Street
    NW3 2TB London
    		United KingdomBritishAccountant2935890001
    VYAS, Aditi
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Suite 4
    United Kingdom
    		IndiaIndianChemist60909810001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dishman Carbogen Amcis Limited
    Swastik Cross Roads
    Navrangpura
    380009 Ahmedabad
    Bhadr-Raj Chambers
    Gujurat
    India
    		Apr 06, 2016
    Swastik Cross Roads
    Navrangpura
    380009 Ahmedabad
    Bhadr-Raj Chambers
    Gujurat
    India
    		No
    Legal FormPublic Listed Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act India
    Place RegisteredCompanies House India
    Registration NumberL24230gj1983plc006329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0