Company information:
Dales Pharmaceuticals Limited (No: 00474958)
Address: 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Status: Active
Incorporated: 14-Nov-1949
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY GERARD GRIFFIN ( DOB: Feb-1963 From: Apr-2019 )
Current Director: MELANIE JANE HALL ( DOB: Jan-1970 From: Apr-2024 )
Current Director: IAN DAVID PAGE ( DOB: Mar-1961 From: Nov-2001 )
Current Director: PAUL NICHOLAS SANDLAND ( DOB: Oct-1978 From: Nov-2023 )
Resigned Director: MIKE ANNICE ( DOB: Apr-1960 From: Jun-1997 To: Jul-2016 )
Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Mar-1992 To: May-1997 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Jan-2017 To: Apr-2019 )
Resigned Director: SUZANA CROSS ( DOB: Feb-1969 From: Jul-2016 To: Jan-2017 )
Resigned Director: SIMON JAMES DARVILLE ( DOB: Jan-1958 From: Jul-2002 To: Feb-2003 )
Resigned Director: GARY BRIAN EVANS ( DOB: Dec-1946 From: May-1991 To: Nov-2001 )
Resigned Director: SIMON DAVID EVANS ( DOB: Dec-1963 From: Feb-1999 To: Oct-2012 )
Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: ANTHONY GERARD GRIFFIN ( DOB: Feb-1963 From: Apr-2019 To: Nov-2023 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Jun-1997 )
Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949 From: Mar-1992 To: Jan-1997 )
Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954 From: Mar-1992 To: Jun-1995 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jan-1997 To: Jun-1997 )
Resigned Director: ANNE-FRANCOISE NESMES ( DOB: May-1971 From: Apr-2013 To: Jul-2016 )
Resigned Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952 From: Mar-1991 To: Mar-1992 )
Resigned Director: IAN DOMINIC PARSONS ( DOB: Jan-1949 From: Mar-1991 To: Mar-1992 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Mar-1992 To: Apr-1994 )
Resigned Director: EDWIN THOMAS WILLIAM TORR ( DOB: Jun-1960 From: Feb-1999 To: Jan-2014 )
Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943 From: Mar-1992 To: Jan-1997 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jan-1997 To: Jun-1997 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jul-1994 To: Jan-1997 )
Resigned Director: COLIN WILLIAM WARRILOW ( DOB: Jun-1939 From: Mar-1991 To: Mar-1992 )
Resigned Director: STEPHEN WHITEHOUSE ( DOB: Jul-1948 From: Sep-1991 To: Jun-2007 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Mar-1997 To: Jun-1997 )
Resigned Secretary: MAHMOOD EBRAHIMJEE ( From: May-1991 To: Mar-1997 )
Resigned Secretary: ZOE GOULDING ( DOB: Feb-1974 From: Jul-2007 To: May-2015 )
Resigned Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: Mar-1991 To: May-1991 )
Resigned Secretary: STEPHEN WHITEHOUSE ( DOB: Jul-1948 From: Jun-1997 To: Jun-2007 )
Persons of Significant Control:
Veneto Limited, 24 Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)