Dene Healthcare Limited

05427785

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TY MYNYDD, MOUNTAIN ASH, CF45 4ER

Incorporated 18/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Jiang Guo

secretary · Since 04/01/2023

Also on 1 other board

Mr Jiang Guo

director · Since 04/01/2023

CHIEF FINANCE OFFICER

CHINESE · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Dasheng Xu

director · Since 04/01/2023

DIRECTOR

CHINESE · CHINA · Age 51

Mr. Jianguo Lu

director · Since 01/08/2024

COMMERCIAL DIRECTOR

CHINESE · CHINA · Age 55

Mr. Julius Chaisumdet

director · Since 01/08/2024

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 35

Mr. Ben Sitpaseuth Chen

director · Since 01/08/2024

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Mr. Andrew John Stonehouse

director · Since 21/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Wolfgang Guenter Suessle

director · Since 01/01/2026

AUSTRIAN · AUSTRIA · Age 60

Persons with Significant Control

Rocialle Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, CF45 4ER

Reg: 11965323 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 04/01/2023

Former PSCs

Mr Michael Drakard

Ceased 04/01/2023