Cross Check

DALKEITH LABORATORIES LIMITED

Company Number

03704404

Private limited company
Active
OverviewPeopleRelated
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JAMES, Kevin

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
1 2nd Floor Connect 38 Dover Place Ashford Kent TN23 1FB
Country of Residence
England

PETERSEN, Terry John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 2nd Floor Connect 38 Dover Place Ashford Kent TN23 1FB
Country of Residence
England

BUSBY, Robin Francis Edwin

Role
Resigned
Secretary
Occupation
Garage Proprietor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Griffin Road Braybrooke Market Harborough Leicestershire LE16 8LH

COX, Peter Noel Miller

Role
Resigned
Secretary
Occupation
Chemist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Farm Lower End Road, Wavendon Milton Keynes Buckinghamshire MK17 8DA

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

COX, Peter Noel Miller

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm Lower End Road, Wavendon Milton Keynes Buckinghamshire MK17 8DA
Country of Residence
England

DASGUPTA, Debashis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England
Country of Residence
England

GARDNER, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hall Close Blackfordby Swadlincote Derbyshire DE11 8AY
Country of Residence
England

KIRK, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Beech Cottage Top Of The Hill Huddersfield West Yorkshire HD4 6XZ
Country of Residence
United Kingdom

MICHAEL, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burgage Place Thame Oxfordshire OX9 2ES
Country of Residence
United Kingdom

SYKES, Robert Bruce

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lea Marsden Huddersfield HD7 6NJ

WHITELEY, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Laithe Farm Cottage Mellor Lane Holmbridge Holmfirth HD9 3RH England
Country of Residence
England

WRIGHT, David

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB England
Country of Residence
Ireland

CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Kent Pharma Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom

Mr Peter Noel Miller Cox

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Park Farm Lower End Road Wavendon Milton Keynes MK17 8DA England
Country of Residence
England

Mr Ian John Kirk

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 Beech Cottage Top Of The Hill Thurstonland Huddersfield HD4 6XZ England
Country of Residence
United Kingdom