Skip to main content

KALMS LIMITED

Company summary

Company number: 01577986
Status: ACTIVE
Incorporated / age: 4 August 198145 years
Registered office: C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
Accounts due: 30 April 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
LANES MODERN HERBALS LIMITED
LANE PHARMACEUTICALS LIMITED
INTER-HEALTH LIMITED
RIGHTLEA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODGER, Simon Harley ACTIVE	Secretary	31 Jul 2025				C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
GROVES, Janet Margaret ACTIVE	Director	20 Mar 2013		United Kingdom	April 1952	C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
GROVES, Jonathan Roger ACTIVE	Director	20 Mar 2013		United Kingdom	January 1980	C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
HARDING, Rosemary RESIGNED	Secretary		30 Aug 1991			46 Devon Way, Chessington, Surrey, KT9 2RJ
HUMPHREY, Derek Keith RESIGNED	Secretary	30 Aug 1991	30 Sep 2006			Mill Cottage, Boddington Lane Boddington, Cheltenham, Gloucestershire, GL51 0TJ
WHATLEY, Paul Charles RESIGNED	Secretary	01 Oct 2006	31 Jul 2025			C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
BRIESS, Peter RESIGNED	Director		30 Aug 1991		September 1931	The Piano House, 5 Charles Lane St Johns Wood, London, NW8 7SP
HARDING, Rosemary RESIGNED	Director		30 Aug 1991		April 1933	46 Devon Way, Chessington, Surrey, KT9 2RJ
LANE, Roger Gilbert RESIGNED	Director	30 Aug 1991	14 Apr 2008		August 1916	Heather Chase, Cheltenham, Glos, GL52 3QE
SIMONS, Paul RESIGNED	Director	30 Aug 1991	20 Mar 2013	United Kingdom	August 1938	C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR

RODGER, Simon Harley ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR

GROVES, Jonathan Roger ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1980
Address: C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR

HARDING, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1991
Address: 46 Devon Way, Chessington, Surrey, KT9 2RJ

HUMPHREY, Derek Keith RESIGNED
Role: Secretary
Appointed on: 30 Aug 1991
Resigned on: 30 Sep 2006
Address: Mill Cottage, Boddington Lane Boddington, Cheltenham, Gloucestershire, GL51 0TJ

WHATLEY, Paul Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 31 Jul 2025
Address: C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR

HARDING, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: April 1933
Address: 46 Devon Way, Chessington, Surrey, KT9 2RJ

LANE, Roger Gilbert RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 14 Apr 2008
Date of birth: August 1916
Address: Heather Chase, Cheltenham, Glos, GL52 3QE

SIMONS, Paul RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1938
Address: C/O G.R. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR