Founded in 1962, Dista Products, classified under reg no. 00743982 is an active company. Currently registered at Form 2 Bartley Way RG27 9XA, Hook the company has been in the business for sixty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Tina H., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 29 August 2018 and Tina H. has been with the company for the least time - from 1 October 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Form 2 Bartley Way |
| Office Address2 | Bartley Wood Business Park |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 00743982 |
| Date of Incorporation | Thu, 13th Dec 1962 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 62 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 29 August 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Elanco Uk Ah Limited from Hook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eli Lilly and Company Limited that entered Basingstoke, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Elanco Uk Ah Limited
Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11378434 |
| Notified on | 11 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eli Lilly And Company Limited
Lilly House Priestley Road, Basingstoke, RG24 9NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 284385 |
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (5 pages) |
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