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DALES PHARMACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dales Pharmaceuticals Limited. The company was founded 75 years ago and was given the registration number 00474958. The firm's registered office is in NORTHWICH. You can find them at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DALES PHARMACEUTICALS LIMITED
Company Number:00474958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1949
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director02 November 2001Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director27 November 2023Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
112 Wantage Road, Wallingford, OX10 0LX

Secretary-Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Secretary02 July 2007Active
34 Sumatra Road, West Hampstead, London, NW6 1PU

Secretary-Active
12 Elmhurst Lodge Farm, Bridgnorth, WV15 5DJ

Secretary24 June 1997Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director24 June 1997Active
Wykin House, Wykin, Hinckley, LE10 3PN

Director27 March 1992Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director03 January 2017Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director12 July 2016Active
Shrublands Lodge, Sharpes Lane, Horringer, IP29 5PB

Director24 July 2002Active
Meadow Court, Briggs Lane, Pant, Oswestry, SY10 8PS

Director21 May 1991Active
Unit 4 Jamage Industrial Estate, Talke Pits, Stoke On Trent, ST7 1XW

Director11 February 1999Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director04 April 2019Active
24 Oakfield Road, Huddersfield, HD2 2XF

Director21 January 1997Active
Yew House, Freasley, Tamworth, B78 2EY

Director27 March 1992Active
Southfield Coventry Road, Kenilworth, CV8 2FT

Director27 March 1992Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,

Director21 January 1997Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director22 April 2013Active
31 Barlings Road, Harpenden, AL5 2AW

Director-Active
72 Spindlewood, Elloughton, Brough, HU15 1LL

Director-Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director27 March 1992Active
24, Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director11 February 1999Active
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL

Director27 March 1992Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP

Director21 January 1997Active
Flat 603 Shad Thames, London, SE1 2YL

Director18 July 1994Active
15 Creighton Avenue, Muswell Hill, London, N10 1NX

Director-Active
12 Elmhurst Lodge Farm, Bridgnorth, WV15 5DJ

Director03 September 1991Active

People with Significant Control

Veneto Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cheshire Avenue, Northwich, England, CW9 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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