Dales Pharmaceuticals Limited
Company 00474958 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veneto Limited 2 shared directors
- Dechra Pharmaceuticals Limited 2 shared directors
- Dechra Limited 2 shared directors
- Dechra Investments Limited 2 shared directors
- Dechra Veterinary Products Limited 2 shared directors
- Dechra Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00474958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1949 |
| Address | 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veneto Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Thomas James Bannister Secretary · appointed 2026
- Ajay Gandhi Director · appointed 2025
- Jesper Due Nordengaard Director · appointed 2024
Show 30 former officers
- Melanie Jane Hall Director · appointed 2024 · resigned 2026
- Paul Nicholas Sandland Director · appointed 2023 · resigned 2025
- Anthony Gerard Griffin Director · appointed 2019 · resigned 2023
- Richard John Cotton Director · appointed 2017 · resigned 2019
- Suzana Cross Director · appointed 2016 · resigned 2017
- Anne-Francoise Nesmes Director · appointed 2013 · resigned 2016
- Zoe Goulding Secretary · appointed 2007 · resigned 2015
- Simon James Darville Director · appointed 2002 · resigned 2003
- Ian David Page Director · appointed 2001 · resigned 2024
- Simon David Evans Director · appointed 1999 · resigned 2012
- Edwin Thomas William Torr Director · appointed 1999 · resigned 2014
- Mike Annice Director · appointed 1997 · resigned 2016
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 1997
- Vizard, Ronald Charles, Harold Director · appointed 1997 · resigned 1997
- Graham Anthony Kershaw Director · appointed 1997 · resigned 1997
- Stefan Mario Meister Director · appointed 1997 · resigned 1997
- Jonathan Fellows Director · appointed 1995 · resigned 1997
- Michael Ashley Ward Director · appointed 1994 · resigned 1997
- Richard Gill Turner Director · appointed 1992 · resigned 1997
- Richard John Steele Director · appointed 1992 · resigned 1994
- Allen John Lloyd Director · appointed 1992 · resigned 1997
- Peter Edward Lloyd Director · appointed 1992 · resigned 1995
- Stephen William Buckell Director · appointed 1992 · resigned 1997
- Stephen Whitehouse Secretary · appointed 1991 · resigned 2007
- Gary Brian Evans Director · appointed 1991 · resigned 2001
- Ian Dominic Parsons Director · resigned 1992
- Rodney Hardwicke Riley Secretary · resigned 1991
- Colin William Warrilow Director · resigned 1992
- Mahmood Ebrahimjee Secretary · resigned 1997
- Stephen Edward Oakley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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