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Dales Pharmaceuticals Limited

00474958

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, NORTHWICH, CW9 7UA
Incorporated 14/11/1949

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jesper Due Nordengaard

director · Since 26/06/2024

DIRECTOR

DANISH · UNITED STATES · Age 50

Mr Ajay Gandhi

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Thomas James Bannister

secretary · Since 30/04/2026

Persons with Significant Control

Veneto Limited

75–100% shares
75–100% votes

24, Cheshire Avenue, Northwich, CW9 7UA

Reg: 3342374 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 21/05/2012Registered 29/05/2012Satisfied 23/09/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/12/2007Registered 18/12/2007Satisfied 25/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1997Registered 12/08/1997Satisfied 27/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 24/06/1997Registered 03/07/1997Satisfied 27/09/2000
charge
satisfied

LLOYDS BANK PLC

Created 10/01/1983Registered 24/01/1983Satisfied 05/05/1989
charge
satisfied

LLOYDS BANK PLC

Created 13/05/1980Registered 28/05/1980Satisfied 05/05/1989