DISTA PRODUCTS LIMITED

FORM 2 BARTLEY WAY, BARTLEY WOOD BUSINESS PARK, HOOK  RG27 9XA
  • Active
  • Private Limited Company
  • Company No. 00743982
  • Last Updated: 01 Mar 2024

Company Profile

DISTA PRODUCTS LIMITED was incorporated on Thursday, December 13, 1962 as a Private Limited Company with registered address in HOOK. DISTA PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 61 years 9 months and 3 days.

Name DISTA PRODUCTS LIMITED
Company number 00743982
Company type Private Limited Company
Incorporation date 13 Dec 1962
Status Active
Industry (SIC 2007)

Address

Registered Address FORM 2 BARTLEY WAY
BARTLEY WOOD BUSINESS PARK
HOOK
RG27 9XA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Elanco Uk Ah Limited Bartley Way, Bartley Wood Business Park, RG27 9XA Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Eli Lilly And Company Limited Priestley Road, RG24 9NL Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 December 2016
Last confirmation statement dated 11 November 2015

Mortgages

No mortgages have been registered against DISTA PRODUCTS LIMITED.

Previous Names

Name Change Date
DISTA PRODUCTS LIMITED 13 Dec 1962