Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Dista Products Limited
- Incorporated
- 13 December 1962 (63 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Form 2 Bartley WayBartley Wood Business ParkHookRG27 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born July 1972 (54)
Director · Appointed 29 August 2018
British
Born August 1978 (48)
Officer history (34 former)
23 January 2026
23 January 2026
1 October 2018
1 October 2018
1 October 2018
1 October 2018
Resigned Bennett, Hamish John Carmichael as Secretary
29 August 2018
1 July 2016
1 July 2016
2 May 2016
2 May 2016
Resigned Pezzack, Susan Dawn as Secretary
2 May 2016
2 May 2016
Appointed Bennett, Hamish John Carmichael as Secretary
1 February 2014
Appointed Pezzack, Susan Dawn as Secretary
1 February 2014
1 February 2014
1 February 2014
Resigned Harper, Simon Robert as Secretary
18 December 2012
18 December 2012
16 June 2011
16 June 2011
Appointed Harper, Simon Robert as Secretary
1 January 2010
1 January 2010
1 May 2009
1 May 2009
12 September 2008
12 September 2008
20 June 2007
20 June 2007
26 May 2006
26 May 2006
17 March 2006
17 March 2006
26 August 2004
25 August 2004
28 July 2004
28 July 2004
16 May 2003
15 May 2003
1 April 2003
31 March 2003
1 March 2003
28 February 2003
18 January 2002
18 January 2002
30 June 2001
30 June 2001
31 January 2000
31 January 2000
30 June 1999
1 October 1997
16 November 1995
16 February 1995
16 February 1995
16 December 1993
16 December 1993
16 December 1993
21 October 1993
21 October 1993
21 October 1993
21 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11378434
Former controllers (1)
11 September 2018
Ceased Eli Lilly and Company Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dista Products Limited This company Owns 75–100% of shares
Elanco Animal Health UK Limited Owns 75–100% of shares
Elanco Europe Ltd. Owns 75–100% of shares
Vericore Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Appointment of a director | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Director's details changed |
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