DISTA PRODUCTS LIMITED
Overview
| Company Name | DISTA PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00743982 |
| 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 DISTA PRODUCTS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is DISTA PRODUCTS LIMITED located?
| Registered Office Address | Form 2 Bartley Way Bartley Wood Business Park RG27 9XA Hook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTA PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISTA PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for DISTA PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Matthew Jonathan Frost as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristina Mary Hunt as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Tina Hunt on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from , Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on Jun 08, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Elanco Uk Ah Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Second filing for the cessation of Eli Lilly and Company Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Second filing for the notification of Elanco Uk Ah Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DISTA PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Matthew Jonathan | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | United Kingdom | British | 285122510001 | |||||
| LEWIS, Christopher | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | England | British | 247609150001 | |||||
| BENNETT, Hamish John Carmichael | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 207873630001 | |||||||
| BURTON, Anya Louise | Secretary | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K. | British | 138042390001 | ||||||
| BURTON, Anya Louise | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 122779990001 | ||||||
| HARPER, Simon Robert | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 161031970001 | |||||||
| HARPER, Simon Robert | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 102928360001 | ||||||
| HARPER, Simon Robert | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 102928360001 | ||||||
| JEPHSON, Wendy Jane | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 89807190001 | ||||||
| JEPHSON, Wendy Jane | Secretary | Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire | British | 76849800001 | ||||||
| OSMAN, Julie | Secretary | Pineridge Pinelands Road SO16 7HH Chilworth Southampton | British | 82942690001 | ||||||
| PEZZACK, Susan Dawn | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 185751110001 | |||||||
| UPSHALL, John | Secretary | Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire | British | 18664630003 | ||||||
| WORDEN, Timothy James Ashpole | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 100049440001 | ||||||
| ADAMSON, Joseph, Dr | Director | Thornley Burtonwood Road Great Sankey WA5 3AN Warrington Cheshire | British | 66661500001 | ||||||
| BAILEY, Richard Alan | Director | 11 Astons Road Moor Park HA6 2LE Northwood Middlesex | English | 38301930001 | ||||||
| BENNETT, Hamish John Carmichael | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | British | 201294330001 | |||||
| BLAIKIE, John Murdoch | Director | Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks | British | 29256210001 | ||||||
| BOTT, Martin | Director | 76 Harley House Marylebone Road NW1 5HN London | German | 68404090002 | ||||||
| CHATHAM, Sarah Marianna, Dr | Director | 29 Tamworth Drive GU51 2UW Fleet Hampshire | United Kingdom | British | 57307450001 | |||||
| CLARK, Alan Stuart | Director | Kings Barn Bentworth GU34 5JU Alton Hampshire | British | 67234920002 | ||||||
| COSSERY, Jean-Michel Yves, Sylvain | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | French | 174481040001 | |||||
| COUTTS, Gordon Boyd | Director | 41 Newry Road St Margarets TW1 1PJ London | British | 37822770001 | ||||||
| HARPER, Simon Robert | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | 102928360001 | |||||
| HOTCHKISS, Andrew Thomas | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | 92169420001 | |||||
| HUNT, Kristina Mary | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | England | British | 251107240002 | |||||
| KADIM, Yuval | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | German | 90489540001 | ||||||
| LEICHT, John George | Director | Evergreen Blackdown Avenue GU22 8QG Woking Surrey | American | 2660140001 | ||||||
| MANN, Jeremy Marvin | Director | Tall Trees 11 Croft Drive East Caldy L48 1LT Wirral Merseyside | American | 31374100001 | ||||||
| MAYR, Gerhard Nikolaus | Director | Flat M 95 Eaton Square SW1W 9AQ London | Austrian | 18683170002 | ||||||
| MORISON, Rebecca Anne | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | American | 209800680001 | |||||
| PEZZACK, Susan Dawn | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | United Kingdom | British | 185441970001 | |||||
| PYTYNIA, Thomas Lee | Director | 4978 Limberlost Trace Carmel FOREIGN Indianapolis Indiana 46032 Usa | American | 18664660001 | ||||||
| ROBINSON, William John | Director | Beaver Lodge Compton Street Compton SO21 2AS Winchester Hampshire | England | British | 18683180001 | |||||
| SEQUEIRA, Ramona | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | United Kingdom | Canadian | 148382990001 |
Who are the persons with significant control of DISTA PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elanco Uk Ah Limited | Sep 11, 2018 | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eli Lilly And Company Limited | Apr 06, 2016 | Priestley Road RG24 9NL Basingstoke Lilly House England | Yes | ||||||||||
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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