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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Leavesley, James Thomas
    Born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
    Leavesley, James Thomas
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRyknield House, Alrewas, Burton-on-trent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,378,350 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Waller, David John
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

DALGETY PHARMA LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Called-up share capital (not paid)
Current
100 GBP2023-03-31
100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • DALGETY PHARMA LIMITED
    Info
    Registered number 12447384
    icon of addressSky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • DALGETY PHARMA LIMITED
    S
    Registered number 12447384
    icon of addressC/o Cooper Parry Group Limited, Argosy Road, East Midlands Airport, Derby, Leicestershire, England, DE74 2HN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-15 ~ 2025-07-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.