Dalkeith Laboratories Limited (number 03704404) is a private limited company started on 1999-01-29 in England. This firm is registered at 2 Park Street, Woburn, Milton Keynes MK17 9PG. Dalkeith Laboratories Limited operates SIC code: 21100 that means "manufacture of basic pharmaceutical products".

Company details

Name Dalkeith Laboratories Limited
Number 03704404
Date of Incorporation: 1999-01-29
End of financial year: 31 March
Address: 2 Park Street, Woburn, Milton Keynes, MK17 9PG
SIC code: 21100 - Manufacture of basic pharmaceutical products

Moving to the 2 directors that can be found in this particular firm, we can name: Kevin J. (appointed on 23 March 2022), David W. (appointment date: 25 June 2021). The Companies House reports 3 persons of significant control, namely: Kent Pharma Uk Limited can be reached at 4 Roundwood Avenue, Stockley Park, UB11 1AF Heathrow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian K. has 1/2 or less of shares, 1/2 or less of voting rights, Peter C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 2,963,728 2,681,967 2,747,973 2,638,046 3,065,743 3,769,559 3,207,806 2,815,539 2,463,480 2,201,825 1,692,669
Fixed Assets 96,790 86,003 74,891 65,782 68,157 59,662 68,236 54,227 409,420 491,194 453,395
Total Assets Less Current Liabilities 517,444 473,788 589,626 1,252,369 2,100,087 3,026,710 - - - 1,548,901 731,781
Intangible Fixed Assets 81,000 73,000 65,000 57,000 49,000 41,000 - - - - -
Shareholder Funds 517,444 473,788 589,626 1,252,369 2,100,087 3,026,710 - - - - -
Tangible Fixed Assets 15,790 13,003 9,891 8,782 19,157 18,662 - - - - -
Number Shares Allotted - - 60 60 60 60 - - - - -

People with significant control

Kent Pharma Uk Limited
25 June 2021
Address The Bower 4 Roundwood Avenue, Stockley Park, Heathrow, UB11 1AF, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11576098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian K.
6 April 2016 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
6 April 2016 - 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 31st, January 2024 | accounts
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