DISTA PRODUCTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9NL

Company number 00743982
Status Active
Incorporation Date 13 December 1962
Company Type Private Limited Company
Address LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Rebecca Anne Morison as a director on 1 July 2016. The most likely internet sites of DISTA PRODUCTS LIMITED are www.distaproducts.co.uk, and www.dista-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 8.7 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dista Products Limited is a Private Limited Company. The company registration number is 00743982. Dista Products Limited has been working since 13 December 1962. The present status of the company is Active. The registered address of Dista Products Limited is Lilly House Priestley Road Basingstoke Hampshire Rg24 9nl. . BENNETT, Hamish John Carmichael is a Secretary of the company. BENNETT, Hamish John Carmichael is a Director of the company. MORISON, Rebecca Anne is a Director of the company. Secretary BURTON, Anya Louise has been resigned. Secretary BURTON, Anya Louise has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary OSMAN, Julie has been resigned. Secretary PEZZACK, Susan Dawn has been resigned. Secretary UPSHALL, John has been resigned. Secretary WORDEN, Timothy James Ashpole has been resigned. Director ADAMSON, Joseph, Dr has been resigned. Director BAILEY, Richard Alan has been resigned. Director BLAIKIE, John Murdoch has been resigned. Director BOTT, Martin has been resigned. Director CHATHAM, Sarah Marianna has been resigned. Director CLARK, Alan Stuart has been resigned. Director COSSERY, Jean-Michel Yves, Sylvain has been resigned. Director COUTTS, Gordon Boyd has been resigned. Director HARPER, Simon Robert has been resigned. Director HOTCHKISS, Andrew Thomas has been resigned. Director KADIM, Yuval has been resigned. Director LEICHT, John George has been resigned. Director MANN, Jeremy Marvin has been resigned. Director MAYR, Gerhard Nikolaus has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director PYTYNIA, Thomas Lee has been resigned. Director ROBINSON, William John has been resigned. Director SEQUEIRA, Ramona has been resigned. Director SIMPSON, Alexander, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
Director
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
51 years old
Director
MORISON, Rebecca Anne
Appointed Date: 01 July 2016
58 years old

Resigned Directors

Secretary
BURTON, Anya Louise
Resigned: 16 June 2011
Appointed Date: 01 May 2009
Secretary
BURTON, Anya Louise
Resigned: 12 September 2008
Appointed Date: 20 June 2007
Secretary
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 16 June 2011
Secretary
HARPER, Simon Robert
Resigned: 01 May 2009
Appointed Date: 12 September 2008
Secretary
HARPER, Simon Robert
Resigned: 20 June 2007
Appointed Date: 26 May 2006
Secretary
JEPHSON, Wendy Jane
Resigned: 25 August 2004
Appointed Date: 01 March 2003
Secretary
JEPHSON, Wendy Jane
Resigned: 18 January 2002
Appointed Date: 30 June 2001
Secretary
OSMAN, Julie
Resigned: 28 February 2003
Appointed Date: 18 January 2002
Secretary
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
Secretary
UPSHALL, John
Resigned: 30 June 2001
Secretary
WORDEN, Timothy James Ashpole
Resigned: 26 May 2006
Appointed Date: 26 August 2004
Director
ADAMSON, Joseph, Dr
Resigned: 30 June 1999
Appointed Date: 16 December 1993
83 years old
Director
BAILEY, Richard Alan
Resigned: 21 October 1993
89 years old
Director
BLAIKIE, John Murdoch
Resigned: 31 January 2000
78 years old
Director
BOTT, Martin
Resigned: 31 March 2003
Appointed Date: 31 January 2000
64 years old
Director
CHATHAM, Sarah Marianna
Resigned: 28 July 2004
Appointed Date: 16 May 2003
65 years old
Director
CLARK, Alan Stuart
Resigned: 16 November 1995
91 years old
Director
COSSERY, Jean-Michel Yves, Sylvain
Resigned: 01 July 2016
Appointed Date: 18 December 2012
66 years old
Director
COUTTS, Gordon Boyd
Resigned: 16 February 1995
Appointed Date: 16 December 1993
64 years old
Director
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 17 March 2006
63 years old
Director
HOTCHKISS, Andrew Thomas
Resigned: 01 January 2010
Appointed Date: 28 July 2004
62 years old
Director
KADIM, Yuval
Resigned: 17 March 2006
Appointed Date: 01 April 2003
60 years old
Director
LEICHT, John George
Resigned: 21 October 1993
73 years old
Director
MANN, Jeremy Marvin
Resigned: 16 December 1993
86 years old
Director
MAYR, Gerhard Nikolaus
Resigned: 01 October 1997
78 years old
Director
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
60 years old
Director
PYTYNIA, Thomas Lee
Resigned: 21 October 1993
78 years old
Director
ROBINSON, William John
Resigned: 21 October 1993
77 years old
Director
SEQUEIRA, Ramona
Resigned: 18 December 2012
Appointed Date: 01 January 2010
60 years old
Director
SIMPSON, Alexander, Dr
Resigned: 15 May 2003
Appointed Date: 16 February 1995
70 years old

Persons With Significant Control

Eli Lilly And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTA PRODUCTS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Appointment of Rebecca Anne Morison as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016
06 May 2016
Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
...
... and 126 more events
27 Oct 1987
Return made up to 14/10/87; full list of members
06 Aug 1987
Director resigned;new director appointed
27 Mar 1987
Director resigned;new director appointed
05 Aug 1986
Return made up to 02/07/86; full list of members
23 Jul 1986
Full accounts made up to 31 December 1985

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