DALES PHARMACEUTICALS LIMITED
Overview
| Company Name | DALES PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00474958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALES PHARMACEUTICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DALES PHARMACEUTICALS LIMITED located?
| Registered Office Address | 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALES PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DALES PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for DALES PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Melanie Jane Hall as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Paul Nicholas Sandland as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 21, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Anthony Gerard Griffin on Apr 28, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Who are the officers of DALES PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Ajay | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | Director | 333070650001 | ||||
| HALL, Melanie Jane | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | Director | 301744520001 | ||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | United States | Danish | Director | 324731890001 | ||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| EBRAHIMJEE, Mahmood | Secretary | 112 Wantage Road OX10 0LX Wallingford Oxfordshire | British | 2582770001 | ||||||
| GOULDING, Zoe | Secretary | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | British | 122918060003 | ||||||
| RILEY, Rodney Hardwicke | Secretary | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| WHITEHOUSE, Stephen | Secretary | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | 53641290001 | ||||||
| ANNICE, Mike | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | England | British | Director | 53640890002 | ||||
| BUCKELL, Stephen William | Director | Wykin House Wykin LE10 3PN Hinckley Leicestershire | British | Legal Director | 20341960001 | |||||
| COTTON, Richard John | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | Director | 170307480002 | ||||
| CROSS, Suzana | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | Australian | General Counsel | 210113360001 | ||||
| DARVILLE, Simon James | Director | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | Company Director | 34017100004 | |||||
| EVANS, Gary Brian | Director | Meadow Court Briggs Lane, Pant SY10 8PS Oswestry Salop | British | Director | 15522000002 | |||||
| EVANS, Simon David | Director | Unit 4 Jamage Industrial Estate Talke Pits ST7 1XW Stoke On Trent Staffordshire | United Kingdom | British | Director | 42162650001 | ||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | Fin Dir | 118296490001 | ||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | Netherlands | Irish | Director | 173395010003 | ||||
| KERSHAW, Graham Anthony | Director | 24 Oakfield Road HD2 2XF Huddersfield Yorkshire | British | Group Human Resources Director | 8991780009 | |||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | Chairman & Chief Executive | 2270630001 | |||||
| LLOYD, Peter Edward | Director | Southfield Coventry Road CV8 2FT Kenilworth Warwickshire | British | Director Of Retail Operations | 35546210001 | |||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | Director | 43550520003 | |||||
| NESMES, Anne-Francoise | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | French | Chief Financial Officer | 177680500003 | ||||
| OAKLEY, Stephen Edward | Director | 31 Barlings Road AL5 2AW Harpenden Hertfordshire | England | British | Accountant | 438640001 | ||||
| PAGE, Ian David | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | Director | 42162570002 | ||||
| PARSONS, Ian Dominic | Director | 72 Spindlewood Elloughton HU15 1LL Brough North Humberside | England | British | Chief Executive | 63325310001 | ||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | Director | 263893290001 | ||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | Group Financial Director | 1415570001 | ||||
| TORR, Edwin Thomas William | Director | Cheshire Avenue, Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | Director | 56351220004 | ||||
| TURNER, Richard Gill | Director | The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire | British | Commercial Director | 51796560002 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | Commercial Dir | 122881190001 | |||||
| WARD, Michael Ashley | Director | Flat 603 Shad Thames SE1 2YL London | England | British | Group Finance Director | 114711020001 | ||||
| WARRILOW, Colin William | Director | 15 Creighton Avenue Muswell Hill N10 1NX London | British | Accountant | 12025850001 | |||||
| WHITEHOUSE, Stephen | Director | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | Accountant | 53641290001 |
Who are the persons with significant control of DALES PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veneto Limited | Apr 06, 2016 | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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