This company is commonly known as Dista Products Limited. The company was founded 61 years ago and was given the registration number 00743982. The firm's registered office is in HOOK. You can find them at Form 2 Bartley Way, Bartley Wood Business Park, Hook, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | DISTA PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00743982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA | Director | 01 October 2018 | Active |
| Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA | Director | 29 August 2018 | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Secretary | 02 May 2016 | Active |
| Lilly House, Priestley Road, Basingstoke, U.K., RG24 9NL | Secretary | 01 May 2009 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Secretary | 20 June 2007 | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Secretary | 16 June 2011 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Secretary | 12 September 2008 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Secretary | 26 May 2006 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Secretary | 01 March 2003 | Active |
| Dextra Court, Chapel Hill, Basingstoke, RG21 5SY | Secretary | 30 June 2001 | Active |
| Pineridge, Pinelands Road, Chilworth, SO16 7HH | Secretary | 18 January 2002 | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Secretary | 01 February 2014 | Active |
| Copsehall House Ramsdell Road, Monk Sherborne, Tadley, RG26 5HR | Secretary | - | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Secretary | 26 August 2004 | Active |
| Thornley, Burtonwood Road Great Sankey, Warrington, WA5 3AN | Director | 16 December 1993 | Active |
| 11 Astons Road, Moor Park, Northwood, HA6 2LE | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Director | 02 May 2016 | Active |
| Boundary House, Lady Margaret Road Sunningdale, Ascot, SL5 9QH | Director | - | Active |
| 76 Harley House, Marylebone Road, London, NW1 5HN | Director | 31 January 2000 | Active |
| 29 Tamworth Drive, Fleet, GU51 2UW | Director | 16 May 2003 | Active |
| Kings Barn, Bentworth, Alton, GU34 5JU | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Director | 18 December 2012 | Active |
| 41 Newry Road, St Margarets, London, TW1 1PJ | Director | 16 December 1993 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 17 March 2006 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 28 July 2004 | Active |
| Lilly House, Priestley Road, Basingstoke, RG24 9NL | Director | 01 April 2003 | Active |
| Evergreen Blackdown Avenue, Woking, GU22 8QG | Director | - | Active |
| Tall Trees 11 Croft Drive East, Caldy, Wirral, L48 1LT | Director | - | Active |
| Flat M 95 Eaton Square, London, SW1W 9AQ | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Director | 01 July 2016 | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Director | 01 February 2014 | Active |
| 4978 Limberlost Trace, Carmel, Indianapolis, Usa, FOREIGN | Director | - | Active |
| Beaver Lodge Compton Street, Compton, Winchester, SO21 2AS | Director | - | Active |
| Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | Director | 01 January 2010 | Active |
| 10 Hopton Garth, Lychpit, Basingstoke, RG24 8AT | Director | 16 February 1995 | Active |
| Elanco Uk Ah Limited | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, Bartley Way, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Eli Lilly And Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lilly House, Priestley Road, Basingstoke, England, RG24 9NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-01-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Address | Move registers to sail company with new address. | Download |
| 2020-02-27 | Address | Change sail address company with new address. | Download |
| 2019-12-12 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
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