Dalkeith Laboratories Limited

Active03704404 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Gavin Mcgowan
Olivia Regan
Jack Mcgowan
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 2nd Floor Connect 38 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mcgowan, Gavin
Director · Appointed 18 September 2026
Irish
Born April 1996 (30)
Regan, Olivia
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Mcgowan, Jack
Director · Appointed 18 September 2026
Irish
Born March 1993 (33)
Mcgowan, Larry
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Director · Appointed 23 March 2022
British
Born February 1955 (71)
Officer history (13 former)
18 September 2026
Appointed Regan, Olivia as Director
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
Appointed Mcgowan, Larry as Director
18 September 2026
Resigned Petersen, Terry John as Director
18 September 2026
Appointed Mcgowan, Gavin as Director
15 July 2024
Resigned Wright, David as Director
15 July 2024
Appointed Petersen, Terry John as Director
23 March 2022
Appointed James, Kevin as Director
22 March 2022
Resigned Dasgupta, Debashis as Director
25 June 2021
Resigned Cox, Peter Noel Miller as Secretary
25 June 2021
Resigned Kirk, Ian John as Director
25 June 2021
Resigned Whiteley, Lynne as Director
25 June 2021
Appointed Dasgupta, Debashis as Director
25 June 2021
Appointed Wright, David as Director
25 June 2021
Resigned Cox, Peter Noel Miller as Director
4 July 2012
Resigned Gardner, Ian Charles as Director
21 February 2003
Resigned Michael, Timothy as Director
8 January 2001
Appointed Cox, Peter Noel Miller as Director
8 January 2001
Appointed Whiteley, Lynne as Director
8 January 2001
Appointed Cox, Peter Noel Miller as Secretary
8 January 2001
Appointed Michael, Timothy as Director
8 January 2001
Appointed Kirk, Ian John as Director
6 January 2001
Resigned Busby, Robin Francis Edwin as Secretary
20 March 1999
Resigned Sykes, Robert Bruce as Director
20 March 1999
Appointed Gardner, Ian Charles as Director
29 January 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
29 January 1999
Appointed Sykes, Robert Bruce as Director
29 January 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
29 January 1999
Appointed Busby, Robin Francis Edwin as Secretary
29 January 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11576098
Former controllers (2)
25 June 2021
Ceased Peter Noel Miller Cox — Owns 25–50% of shares
25 June 2021
Ceased Ian John Kirk — Owns 25–50% of shares

Financials

Net Assets
£491,781
down £1,057,120 (68%)
Cash
£68
up £53 (353%)
Employees
10
down 2 (17%)
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,548,901 £491,781
Balance sheet detail
20212020
Fixed Assets£453,395£491,194
Current Assets£1,692,669£2,201,825
Debtors£1,507,157£2,011,242
Cash£68£15
Creditors (< 1 year)£1,414,283£1,144,118
Creditors (> 1 year)£240,000
Net Current Assets£278,386£1,057,707
Net Assets£491,781£1,548,901
Shareholder Funds£491,781£1,548,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
Show all recent filings

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