DALKEITH LABORATORIES LIMITED

Key Data

Status

Active

Company No.

03704404

Incorporation date

29/01/1999

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1999)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/07/2024

Appointment of Mr Terry John Petersen as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Termination of appointment of David Wright as a director on 2024-07-15

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/12/2023

Administrative restoration application

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (2 pages)

07/12/2023

Registered office address changed from 2 Park Street Woburn Milton Keynes MK17 9PG England to 1 2nd Floor Connect 38 Dover Place Ashford Kent TN23 1FB on 2023-12-07

View PDF (2 pages)

14/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/03/2022

Appointment of Mr Kevin James as a director on 2022-03-23

View PDF (2 pages)

25/03/2022

Termination of appointment of Debashis Dasgupta as a director on 2022-03-22

View PDF (1 pages)

16/03/2022

Registered office address changed from 1 Park Street Woburn Milton Keynes MK17 9PG England to 2 Park Street Woburn Milton Keynes MK17 9PG on 2022-03-16

View PDF (1 pages)

09/03/2022

Director's details changed for Mr David Wright on 2022-03-09

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

07/03/2022

Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 1 Park Street Woburn Milton Keynes MK17 9PG on 2022-03-07

View PDF (1 pages)

14/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

24/09/2021

Change of share class name or designation

View PDF (1 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (38 pages)

12/08/2021

Resolutions

View PDF (1 pages)

04/08/2021

Appointment of David Wright as a director on 2021-06-25

View PDF (2 pages)

19/07/2021

Termination of appointment of Lynne Whiteley as a director on 2021-06-25

View PDF (1 pages)

19/07/2021

Termination of appointment of Ian John Kirk as a director on 2021-06-25

View PDF (1 pages)

19/07/2021

Termination of appointment of Peter Noel Miller Cox as a director on 2021-06-25

View PDF (1 pages)

19/07/2021

Termination of appointment of Peter Noel Miller Cox as a secretary on 2021-06-25

View PDF (1 pages)

19/07/2021

Notification of Kent Pharma Uk Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

01/07/2021

Current accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

01/07/2021

Registered office address changed from C/O Kja Group Network House West 26 Stubs Back Lane Cleckheaton BD19 4TT to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 2021-07-01

View PDF (1 pages)

01/07/2021

Cessation of Ian John Kirk as a person with significant control on 2021-06-25

View PDF (1 pages)

01/07/2021

Cessation of Peter Noel Miller Cox as a person with significant control on 2021-06-25

View PDF (1 pages)

01/07/2021

Appointment of Mr Debashis Dasgupta as a director on 2021-06-25

View PDF (2 pages)

24/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

07/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

08/10/2019

Director's details changed for Lynne Whiteley on 2019-08-16

View PDF (2 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

17/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

08/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (8 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (8 pages)

28/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

04/07/2012

Termination of appointment of Ian Gardner as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (9 pages)

07/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (9 pages)

01/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (9 pages)

29/01/2010

Director's details changed for Lynne Whiteley on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

03/03/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

23/02/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

29/02/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

05/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

14/02/2007

Return made up to 29/01/07; full list of members

View PDF (4 pages)

03/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

01/02/2006

Return made up to 29/01/06; full list of members

View PDF (4 pages)

12/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (10 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

15/03/2004

Return made up to 29/01/04; full list of members

View PDF (10 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Return made up to 29/01/03; full list of members

View PDF (10 pages)

03/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

07/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

14/02/2002

Return made up to 29/01/02; full list of members

View PDF (9 pages)

17/12/2001

Registered office changed on 17/12/01 from: 6 church street heckmondwike west yorkshire WF16 0LF

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

05/03/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

21/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

22/02/2000

Registered office changed on 22/02/00 from: 1 hepton court leeds LS9 6PW

View PDF (1 pages)

20/04/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (14 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Ad 20/03/99--------- £ si 568@1=568 £ ic 432/1000

View PDF (2 pages)

26/03/1999

Ad 20/03/99--------- £ si 430@1=430 £ ic 2/432

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: 31 griffin road braybrooke market harborough leicestershire LE16 8LH

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£68.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
491.78K
-
0.00
68.00
-

2021
10
491.78K
-
0.00
68.00
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

491.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Kevin	Director	23/03/2022 - Present	28
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	29/01/1999 - 29/01/1999	2024
Cox, Peter Noel Miller	Director	08/01/2001 - 25/06/2021	6
Gardner, Ian Charles	Director	20/03/1999 - 04/07/2012	5
Kirk, Ian John	Director	08/01/2001 - 25/06/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DALKEITH LABORATORIES LIMITED

DALKEITH LABORATORIES LIMITED is an(a) Active company incorporated on 29/01/1999 with the registered office located at 1 2nd Floor Connect 38 Dover Place, Ashford, Kent TN23 1FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DALKEITH LABORATORIES LIMITED?

DALKEITH LABORATORIES LIMITED is currently Active. It was registered on 29/01/1999 .

Where is DALKEITH LABORATORIES LIMITED located?

DALKEITH LABORATORIES LIMITED is registered at 1 2nd Floor Connect 38 Dover Place, Ashford, Kent TN23 1FB.

What does DALKEITH LABORATORIES LIMITED do?

DALKEITH LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does DALKEITH LABORATORIES LIMITED have?

DALKEITH LABORATORIES LIMITED had 10 employees in 2021.

What is the latest filing for DALKEITH LABORATORIES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.