Dalkeith Laboratories Limited
Company 03704404 Active
Connected board network
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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.
2 directors on the board
- Kevin James Director · appointed 2022
- Terry John Petersen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kevin James Director · appointed 2022
- Terry John Petersen Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Herbal Concepts Limited 2 shared directors
- Beacon Pharmaceuticals Limited 2 shared directors
- OTC Concepts Limited 2 shared directors
- Kent Pharma UK Limited 2 shared directors
Connected through a shared director
- Kent Pharmaceuticals Limited 1 shared director
- Kent Pharma Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03704404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1999 |
| Address | 1 2ND FLOOR CONNECT 38, DOVER PLACE, ASHFORD, KENT, TN23 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Noel Miller Cox ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian John Kirk ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Kent Pharma UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Officers (11)
- Terry John Petersen Director · appointed 2024
- Kevin James Director · appointed 2022
Show 9 former officers
- David Wright Director · appointed 2021 · resigned 2024
- Debashis Dasgupta Director · appointed 2021 · resigned 2022
- Ian John Kirk Director · appointed 2001 · resigned 2021
- Peter Noel Miller Cox Secretary · appointed 2001 · resigned 2021
- Lynne Whiteley Director · appointed 2001 · resigned 2021
- Timothy Michael Director · appointed 2001 · resigned 2003
- Ian Charles Gardner Director · appointed 1999 · resigned 2012
- Robert Bruce Sykes Director · appointed 1999 · resigned 1999
- Robin Francis Edwin Busby Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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