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DALKEITH LABORATORIES LIMITED

Company

DALKEITH LABORATORIES

Telephone: 01525 292 344
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Kirklees
Company name
DALKEITH LABORATORIES LIMITED
Company number
03704404
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Jan 1999
Age - 27 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

DALIAN PROPERTIES LIMITED DALIS SOFTWARE LIMITED DALLAS & MARTIN ACCOUNTANCY LTD DALLIAM LTD DALTON EDWARDS LIMITED D'ALTON KINGSWELL LIMITED

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
79
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
68
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
53
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
76
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
69
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
74
Nationality
British
Address
White Lea, Marsden, Huddersfield, HD7 6NJ
Name
SYKES, Robert Bruce

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