DISTA PRODUCTS LIMITED

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

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.

Company Information

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	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

DISTA PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement