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DALKEITH LABORATORIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
14
Beneficial owners
3
UBO hops
37
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-29
Legal form
ltd
Activity
21100
Registered office
1 2nd Floor Connect 38 Dover Place, Ashford, Kent, TN23 1FB

DALKEITH LABORATORIES LIMITED is a ltd registered in GB, incorporated 1999-01-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedStandard

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03704404
Status
active
Type
ltd
Incorporated
1999-01-29
Registered office
1 2nd Floor Connect 38 Dover Place, Ashford, Kent, TN23 1FB
SIC
21100
Officers · 2 active
  • JAMES, Kevin
    director · British · appt 2022-03-23
  • PETERSEN, Terry John
    director · British · appt 2024-07-15
  • BUSBY, Robin Francis Edwin(resigned)
    secretary · British · appt 1999-01-29
  • COX, Peter Noel Miller(resigned)
    secretary · British · appt 2001-01-08
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-29
  • COX, Peter Noel Miller(resigned)
    director · British · appt 2001-01-08
  • DASGUPTA, Debashis(resigned)
    director · British · appt 2021-06-25
  • GARDNER, Ian Charles(resigned)
    director · British · appt 1999-03-20
  • KIRK, Ian John(resigned)
    director · British · appt 2001-01-08
  • MICHAEL, Timothy(resigned)
    director · British · appt 2001-01-08
  • SYKES, Robert Bruce(resigned)
    director · British · appt 1999-01-29
  • WHITELEY, Lynne(resigned)
    director · British · appt 2001-01-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KENT PHARMA UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALKEITH LABORATORIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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