DALKEITH LABORATORIES LIMITED - ASHFORD


Company Profile Company Filings

Overview

DALKEITH LABORATORIES LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
DALKEITH LABORATORIES LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DALKEITH LABORATORIES LIMITED - ASHFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 2ND FLOOR CONNECT 38
ASHFORD
KENT
TN23 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WRIGHT Jun 1964 Irish Director 2021-06-25 CURRENT
MR KEVIN JAMES Feb 1955 British Director 2022-03-23 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-29 UNTIL 1999-01-29 RESIGNED
LYNNE WHITELEY Aug 1972 British Director 2001-01-08 UNTIL 2021-06-25 RESIGNED
ROBERT BRUCE SYKES Mar 1952 British Director 1999-01-29 UNTIL 1999-03-20 RESIGNED
MR TIMOTHY MICHAEL May 1956 British Director 2001-01-08 UNTIL 2003-02-21 RESIGNED
MR IAN JOHN KIRK Aug 1957 British Director 2001-01-08 UNTIL 2021-06-25 RESIGNED
MR IAN CHARLES GARDNER Jun 1949 British Director 1999-03-20 UNTIL 2012-07-04 RESIGNED
DEBASHIS DASGUPTA Feb 1963 British Director 2021-06-25 UNTIL 2022-03-22 RESIGNED
PETER NOEL MILLER COX Dec 1946 British Director 2001-01-08 UNTIL 2021-06-25 RESIGNED
PETER NOEL MILLER COX Dec 1946 British Secretary 2001-01-08 UNTIL 2021-06-25 RESIGNED
ROBIN FRANCIS EDWIN BUSBY Sep 1949 Secretary 1999-01-29 UNTIL 2001-01-06 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1999-01-29 UNTIL 1999-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Pharma Uk Limited 2021-06-25 Heathrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian John Kirk 2016-04-06 - 2021-06-25 8/1957 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Noel Miller Cox 2016-04-06 - 2021-06-25 12/1946 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dalkeith Laboratories Limited - Filleted accounts 2022-01-15 31-05-2021 £68 Cash £491,781 equity
Dalkeith Laboratories Limited - Filleted accounts 2021-02-06 31-05-2020 £15 Cash £1,548,901 equity
Dalkeith Laboratories Limited - Filleted accounts 2020-02-08 31-05-2019 £393 Cash £1,594,999 equity
Dalkeith Laboratories Limited - Filleted accounts 2019-02-28 31-05-2018 £298 Cash £1,974,385 equity
Dalkeith Laboratories Limited - Filleted accounts 2018-02-28 31-05-2017 £415 Cash £2,783,491 equity
Abbreviated Company Accounts - DALKEITH LABORATORIES LIMITED 2017-02-22 31-05-2016 £672,573 Cash £3,026,710 equity
Abbreviated Company Accounts - DALKEITH LABORATORIES LIMITED 2016-02-09 31-05-2015 £228,498 Cash £2,100,087 equity
Abbreviated Company Accounts - DALKEITH LABORATORIES LIMITED 2014-10-30 31-05-2014 £15,544 Cash £1,252,369 equity

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