ABOUT DALKEITH LABORATORIES LIMITED
Sister company of Herbal Concepts (Over the Counter Medicines) and OTC Concepts (GSL Medicines)
Ongoing reinvestment for new product development and authorisations
Own product manufactured in MHRA approved facility
Products for export to Far East and Asia
SUPPLIERS OF OWN LABEL PRODUCTS TO
OUR PRODUCTS
KEY FINANCES
Year
2016
Assets
£3769.56k
▲ £703.82k (22.96 %)
Cash
£672.57k
▲ £444.08k (194.35 %)
Liabilities
£802.51k
▼ £-231.3k (-22.37 %)
Net Worth
£2967.05k
▲ £935.12k (46.02 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Kirklees
- Company name
- DALKEITH LABORATORIES LIMITED
- Company number
- 03704404
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
29 Jan 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- dalkeithlabs.co.uk
- Phones
-
01525 292 344
- Registered Address
- C/O KJA GROUP,
NETWORK HOUSE WEST 26,
STUBS BACK LANE,
CLECKHEATON,
BD19 4TT
ECONOMIC ACTIVITIES
- 21100
- Manufacture of basic pharmaceutical products
LAST EVENTS
- 21 Feb 2017
- Total exemption small company accounts made up to 31 May 2016
- 17 Feb 2017
- Confirmation statement made on 29 January 2017 with updates
- 08 Feb 2016
- Total exemption small company accounts made up to 31 May 2015
CHARGES
-
14 July 2003
- Status
- Outstanding
- Delivered
- 17 July 2003
-
Persons entitled
- Woburn Estate Company Limited
- Description
- The sum of £8,000.00 and any other sums paid into that…
-
27 November 2000
- Status
- Outstanding
- Delivered
- 12 December 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
DALKEITH LABORATORIES LIMITED DIRECTORS
Peter Noel Miller Cox
Acting
- Appointed
- 08 January 2001
- Occupation
- Chemist
- Role
- Secretary
- Nationality
- British
- Address
- Park Farm, Lower End Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8DA
- Name
- COX, Peter Noel Miller
Peter Noel Miller Cox
Acting
PSC
- Appointed
- 08 January 2001
- Occupation
- Chemist
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Park Farm, Lower End Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8DA
- Country Of Residence
- England
- Name
- COX, Peter Noel Miller
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Ian John Kirk
Acting
PSC
- Appointed
- 08 January 2001
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 7 Beech Cottage, Top Of The Hill, Huddersfield, West Yorkshire, HD4 6XZ
- Country Of Residence
- United Kingdom
- Name
- KIRK, Ian John
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Lynne Whiteley
Acting
- Appointed
- 08 January 2001
- Occupation
- Office Manager
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 17 Morley Fold, Denby Dale, Huddersfield, West Yorkshire, HD8 8XD
- Country Of Residence
- England
- Name
- WHITELEY, Lynne
Robin Francis Edwin Busby
Resigned
- Appointed
- 29 January 1999
- Resigned
- 06 January 2001
- Role
- Secretary
- Address
- 31 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
- Name
- BUSBY, Robin Francis Edwin
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned
- Appointed
- 29 January 1999
- Resigned
- 29 January 1999
- Role
- Nominee Secretary
- Address
- Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
- Name
- CORPORATE ADMINISTRATION SECRETARIES LIMITED
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned
- Appointed
- 29 January 1999
- Resigned
- 29 January 1999
- Role
- Nominee Director
- Address
- Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
- Name
- CORPORATE ADMINISTRATION SERVICES LIMITED
Ian Charles Gardner
Resigned
- Appointed
- 20 March 1999
- Resigned
- 04 July 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 12 Hall Close, Blackfordby, Swadlincote, Derbyshire, DE11 8AY
- Country Of Residence
- England
- Name
- GARDNER, Ian Charles
Timothy Michael
Resigned
- Appointed
- 08 January 2001
- Resigned
- 21 February 2003
- Occupation
- Sales & Marketing
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 1 Burgage Place, Thame, Oxfordshire, OX9 2ES
- Country Of Residence
- United Kingdom
- Name
- MICHAEL, Timothy
Robert Bruce Sykes
Resigned
- Appointed
- 29 January 1999
- Resigned
- 20 March 1999
- Occupation
- Builder
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- White Lea, Marsden, Huddersfield, HD7 6NJ
- Name
- SYKES, Robert Bruce
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