Company Information for DISTA PRODUCTS LIMITED
FORM 2 BARTLEY WAY, BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA,
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Company Registration Number
00743982
Private Limited Company
Active |
Company Name | |
---|---|
DISTA PRODUCTS LIMITED | |
Legal Registered Office | |
FORM 2 BARTLEY WAY BARTLEY WOOD BUSINESS PARK HOOK RG27 9XA Other companies in RG24 | |
Company Number | 00743982 | |
---|---|---|
Company ID Number | 00743982 | |
Date formed | 1962-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 14:11:54 |
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Officer | Role | Date Appointed |
---|---|---|
HAMISH JOHN CARMICHAEL BENNETT |
||
HAMISH JOHN CARMICHAEL BENNETT |
||
REBECCA ANNE MORISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-MICHEL YVES, SYLVAIN COSSERY |
Director | ||
SUSAN DAWN PEZZACK |
Company Secretary | ||
SUSAN DAWN PEZZACK |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
SIMON ROBERT HARPER |
Director | ||
RAMONA SEQUEIRA |
Director | ||
ANYA LOUISE BURTON |
Company Secretary | ||
ANDREW THOMAS HOTCHKISS |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
ANYA LOUISE BURTON |
Company Secretary | ||
SIMON ROBERT HARPER |
Company Secretary | ||
TIMOTHY JAMES ASHPOLE WORDEN |
Company Secretary | ||
YUVAL KADIM |
Director | ||
WENDY JANE JEPHSON |
Company Secretary | ||
SARAH MARIANNA CHATHAM |
Director | ||
ALEXANDER SIMPSON |
Director | ||
MARTIN BOTT |
Director | ||
JULIE OSMAN |
Company Secretary | ||
WENDY JANE JEPHSON |
Company Secretary | ||
JOHN UPSHALL |
Company Secretary | ||
JOHN MURDOCH BLAIKIE |
Director | ||
JOSEPH ADAMSON |
Director | ||
GERHARD NIKOLAUS MAYR |
Director | ||
ALAN STUART CLARK |
Director | ||
GORDON BOYD COUTTS |
Director | ||
JEREMY MARVIN MANN |
Director | ||
RICHARD ALAN BAILEY |
Director | ||
JOHN GEORGE LEICHT |
Director | ||
THOMAS LEE PYTYNIA |
Director | ||
WILLIAM JOHN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELI LILLY HOLDINGS LIMITED | Director | 2016-05-02 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-05-02 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY LEASING LIMITED | Director | 2016-05-02 | CURRENT | 1994-01-05 | Active | |
ELI LILLY HOLDING COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 2001-11-07 | Active | |
LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-09 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-05-02 | CURRENT | 1970-12-21 | Active | |
HIGHLAND COW CONSULTING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Liquidation | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1994-01-05 | Active | |
LILLY PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-09 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 1970-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 02/02/24 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM , Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | |
PSC05 | Change of details for Elanco Uk Ah Limited as a person with significant control on 2020-06-08 | |
REGISTERED OFFICE CHANGED ON 08/06/20 FROM , Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL | ||
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlEli Lilly and Company Limited | |
RP04PSC02 | Second filing of notification of person of significant controlElanco Uk Ah Limited | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF ELI LILLY AND COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
PSC02 | Notification of Elanco Uk Ah Limited as a person with significant control on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED TINA HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE MORISON | |
TM02 | Termination of appointment of Hamish John Carmichael Bennett on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE MORISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT | |
AP03 | Appointment of Mr Hamish John Carmichael Bennett as company secretary on 2016-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN PEZZACK | |
TM02 | Termination of appointment of Susan Dawn Pezzack on 2016-05-02 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | |
AP03 | SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AR01 | 11/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON | |
AR01 | 05/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS | |
AP01 | DIRECTOR APPOINTED MS RAMONA SEQUEIRA | |
AR01 | 05/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARPER | |
288a | SECRETARY APPOINTED ANYA LOUISE BURTON | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY ANYA BURTON | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA | |
Registered office changed on 12/01/07 from:\kingsclere road, basingstoke, hampshire, RG21 6XA | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTA PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as DISTA PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
70172000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated, having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C (excl. glass of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90314100 | Optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
23099031 | Preparations, incl. premixes, for animal food, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products (excl. dog or cat food put up for retail sale) | |||
70 | ||||
90278005 | Exposure meters |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |