DALES PHARMACEUTICALS LIMITED - NORTHWICH


Company Profile Company Filings

Overview

DALES PHARMACEUTICALS LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
DALES PHARMACEUTICALS LIMITED was incorporated 74 years ago on 14/11/1949 and has the registered number: 00474958. The accounts status is DORMANT and accounts are next due on 31/03/2025.

DALES PHARMACEUTICALS LIMITED - NORTHWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK
NORTHWICH
CHESHIRE
CW9 7UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS SANDLAND Oct 1978 British Director 2023-11-27 CURRENT
MR IAN DAVID PAGE Mar 1961 British Director 2001-11-02 CURRENT
MS MELANIE JANE HALL Jan 1970 British Director 2024-04-23 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
STEPHEN WHITEHOUSE British Director 1991-09-03 UNTIL 2007-06-29 RESIGNED
MIKE ANNICE Apr 1960 British Director 1997-06-24 UNTIL 2016-07-29 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Director 1992-03-27 UNTIL 1997-05-30 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2017-01-03 UNTIL 2019-04-03 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-03-14 UNTIL 1997-06-24 RESIGNED
MAHMOOD EBRAHIMJEE British Secretary RESIGNED
ZOE GOULDING British Secretary 2007-07-02 UNTIL 2015-05-18 RESIGNED
RODNEY HARDWICKE RILEY British Secretary RESIGNED
STEPHEN WHITEHOUSE British Secretary 1997-06-24 UNTIL 2007-06-29 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1992-03-27 UNTIL 1994-04-15 RESIGNED
ANNE-FRANCOISE NESMES May 1971 French Director 2013-04-22 UNTIL 2016-07-29 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director RESIGNED
MR IAN DOMINIC PARSONS Jan 1949 British Director RESIGNED
MRS SUZANA CROSS Feb 1969 Australian Director 2016-07-12 UNTIL 2017-01-03 RESIGNED
MR EDWIN THOMAS WILLIAM TORR Jun 1960 British Director 1999-02-11 UNTIL 2014-01-31 RESIGNED
RICHARD GILL TURNER Oct 1943 British Director 1992-03-27 UNTIL 1997-01-21 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 1997-06-24 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director 1992-03-27 UNTIL 1995-06-13 RESIGNED
COLIN WILLIAM WARRILOW Jun 1939 British Director RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1997-06-24 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1992-03-27 UNTIL 1997-01-21 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 1997-06-24 RESIGNED
MR ANTHONY GERARD GRIFFIN Feb 1963 Irish Director 2019-04-04 UNTIL 2023-11-27 RESIGNED
SIMON DAVID EVANS Dec 1963 British Director 1999-02-11 UNTIL 2012-10-18 RESIGNED
GARY BRIAN EVANS Dec 1946 British Director 1991-05-21 UNTIL 2001-11-02 RESIGNED
SIMON JAMES DARVILLE British Director 2002-07-24 UNTIL 2003-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veneto Limited 2016-04-06 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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