Dialachemist Limited

Active06384146 Private limited company
Incorporated
27 September 2007 (19 years)
Previously known as
Addison Wholesaling Limited (until 23 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
Greater London
Address
6th Floor One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born April 1966 (60)
Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 1 May 2019
Director · Appointed 3 November 2015
Irish
Born November 1964
Officer history (8 former)
28 June 2024
Appointed Bisby, Paul Rider as Director
28 June 2024
Resigned Heyes, Joanne as Director
26 April 2023
Appointed Heyes, Joanne as Director
26 April 2023
Resigned Bisby, Paul Rider as Director
20 May 2022
Appointed Taaffe, Siobhán as Director
20 May 2022
Resigned Dempsey, Padraic as Director
1 May 2019
Appointed Mccarthy, Aisling as Secretary
1 May 2019
Resigned Hanratty, Robert as Secretary
24 July 2018
Resigned Smith, Simon Addison as Director
24 July 2018
Appointed Bisby, Paul Rider as Director
3 November 2015
Appointed Dempsey, Padraic as Director
3 November 2015
Appointed Hanratty, Robert as Secretary
3 November 2015
Resigned Cookson, Rachel Claire as Director
3 November 2015
Resigned Jenkins, Gareth Huw as Director
3 November 2015
Resigned Smith, Judith as Secretary
3 November 2015
Appointed Dolphin, Tim as Director
1 October 2011
Appointed Cookson, Rachel Claire as Director
1 June 2008
Appointed Jenkins, Gareth Huw as Director
27 September 2007
Appointed Smith, Judith as Secretary
27 September 2007
Appointed Smith, Simon Addison as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09448914

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Clinical Pyramid Limited Owns 75–100% of shares
Clinical Cube Limited Owns 75–100% of shares
Dialachemist Limited This company Owns 75–100% of shares
Springmed Solutions Limited Owns 75–100% of shares
Macromed (UK) Limited Owns 75–100% of shares
Outico Limited Owns 75–100% of shares
Uniphar Commercial (E4H) UK Limited Owns 75–100% of shares
Unisource Limited Owns 75–100% of shares
Uniphar UK Limited Owns 75–100% of shares
Uniphar Commercial UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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