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Dales Pharmaceuticals Limited

Dales Pharmaceuticals Limited is an active UK company (number 00474958), incorporated 1949, with 2 current directors, Ajay Gandhi and Jesper Due Nordengaard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dales Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Melanie Jane Hall 2024-2026 Director View profile
  2. Paul Nicholas Sandland 2023-2025 Director View profile
  3. Anthony Gerard Griffin 2019-2023 Director View profile
  4. Richard John Cotton 2017-2019 Director View profile
  5. Suzana Cross 2016-2017 Director View profile
  6. Anne-Francoise Nesmes 2013-2016 Director View profile
  7. Simon James Darville 2002-2003 Director View profile
  8. Ian David Page 2001-2024 Director View profile
  9. Simon David Evans 1999-2012 Director View profile
  10. Edwin Thomas William Torr 1999-2014 Director View profile
  11. Mike Annice 1997-2016 Director View profile
  12. Vizard, Ronald Charles, Harold 1997-1997 Director View profile
  13. Graham Anthony Kershaw 1997-1997 Director View profile
  14. Stefan Mario Meister 1997-1997 Director View profile
  15. Jonathan Fellows 1995-1997 Director View profile
  16. Michael Ashley Ward 1994-1997 Director View profile
  17. Richard Gill Turner 1992-1997 Director View profile
  18. Richard John Steele 1992-1994 Director View profile
  19. Allen John Lloyd 1992-1997 Director View profile
  20. Peter Edward Lloyd 1992-1995 Director View profile
  21. Stephen William Buckell 1992-1997 Director View profile
  22. Gary Brian Evans 1991-2001 Director View profile
  23. Ian Dominic Parsons 1992 Director View profile
  24. Colin William Warrilow 1992 Director View profile
  25. Stephen Edward Oakley 1992 Director View profile
  26. Zoe Goulding 2007-2015 Secretary View profile
  27. John Richard Bridge Davies 1997-1997 Secretary View profile
  28. Stephen Whitehouse 1991-2007 Secretary View profile
  29. Rodney Hardwicke Riley 1991 Secretary View profile
  30. Mahmood Ebrahimjee 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1949

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dales Pharmaceuticals Limited is controlled by Veneto Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Veneto Limited is controlled by Dechra Pharmaceuticals Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Dechra Pharmaceuticals Limited is controlled by Dechra Pharmaceuticals Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15 · source: Companies House PSC register
  4. Dechra Pharmaceuticals Holdings Limited is controlled by Dechra Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register
  5. Dechra Group Holdings Limited is controlled by Dechra Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register
  6. Dechra Midco Limited is controlled by Dechra Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09 · source: Companies House PSC register

Ultimately controlled by Dechra Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 16Professional services 4Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00474958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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