# RSR Limited

## Details

- **Company number:** [03766047](https://find-and-update.company-information.service.gov.uk/company/03766047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1999
- **Registered office:** 7 ROBIN LANE, HIGH BENTHAM, LANCASTER, LA2 7AB
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products
- **Corporate group:** [Dixondale Limited](/group/15694) (3 companies)


## Previous names

- Dixondale Limited (until 30 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 7 May 1999 | 15 Jun 1999 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 7 May 1999 | 15 Jun 1999 |
| REES SMITH, Bernard, Dr | secretary | 15 Jun 1999 | 31 Jul 2000 |
| REES-SMITH, Jean | director | 15 Jun 1999 | 24 Jul 2009 |
| BECK, Gillian | director | 14 Oct 2009 | 11 May 2016 |
| BECK, Gillian | secretary | 31 Jul 2000 | 11 May 2016 |
| POWELL, Michael, Dr | director | 23 Aug 2016 | 31 May 2022 |
| FURMANIAK, Jadwiga, Dr | director | 23 Aug 2016 | 31 May 2022 |
| BARWISE, Jenny Louise | secretary | 25 Jul 2016 | 30 Sep 2022 |
| CARTER, Lynn | secretary | 30 Sep 2022 | 24 Nov 2023 |
| BOAK, Jenny Louise | director | 30 Oct 2025 |  |
| BOAK, Jenny Louise | secretary | 24 Nov 2023 |  |
| BRADBURY, Janet | director | 23 Aug 2016 |  |
| CHEN, Shu, Dr | director | 23 Aug 2016 |  |
| SANDERS, Jane, Dr | director | 23 Aug 2016 |  |
| REES SMITH, Bernard, Dr | director | 15 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bernard Rees-Smith | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Apr 2025 |
| Dixondale Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £22,176,065 | £32,264,167 | £19,608,167 | 99 |
| 30 Sep 2022 | £24,400,827 | £31,607,646 | £23,280,723 | 112 |
| 30 Sep 2021 | £21,507,203 | £23,617,545 | £13,508,776 | 119 |
| 30 Sep 2020 | £20,499,330 | - | £14,066,279 | 122 |
| 30 Sep 2019 | £21,023,482 | - | £14,299,090 | - |



## Owned by

RSR Limited → [Dixondale Limited](/company/01662593)



## Controls

- [Av7 Limited](/company/05522599) (05522599)



## Directors' other companies

- [BOAK, Jenny Louise](/person/5665929) - director at [Dixondale Limited](/company/01662593)
- [BOAK, Jenny Louise](/person/5665929) - director at [Av7 Limited](/company/05522599)
- [BOAK, Jenny Louise](/person/5665929) - director at [Lotein Limited](/company/03770722)
- [BRADBURY, Janet](/person/5666344) - director at [Dixondale Limited](/company/01662593)
- [BRADBURY, Janet](/person/5666344) - director at [Lotein Limited](/company/03770722)
- [CHEN, Shu, Dr](/person/5665922) - director at [Av7 Limited](/company/05522599)
- [CHEN, Shu, Dr](/person/5665922) - director at [Lotein Limited](/company/03770722)
- [CHEN, Shu, Dr](/person/5665922) - director at [Dixondale Limited](/company/01662593)
- [REES SMITH, Bernard, Dr](/person/5666340) - director at [Dixondale Limited](/company/01662593)
- [REES SMITH, Bernard, Dr](/person/5666340) - director at [Lotein Limited](/company/03770722)



## Companies at the same address

- [Dixondale Limited](/company/01662593) (01662593)
- [Orchard Field Bentham Limited](/company/07093945) (07093945)