KENT PHARMA HOLDINGS LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
KENT PHARMA HOLDINGS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
KENT PHARMA HOLDINGS LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04787593. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KENT PHARMA HOLDINGS LIMITED was incorporated 21 years ago on 04/06/2003 and has the registered number: 04787593. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KENT PHARMA HOLDINGS LIMITED - ASHFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
2ND FLOOR, CONNECT 38
ASHFORD
TN23 1FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DCC VITAL (UK) LIMITED (until 01/10/2019)
DCC VITAL (UK) LIMITED (until 01/10/2019)
KENT PHARMACEUTICALS (HOLDINGS) LIMITED (until 17/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES | Feb 1955 | British | Director | 2022-03-23 | CURRENT |
| MR DAVID WRIGHT | Jun 1964 | Irish | Director | 2019-09-16 | CURRENT |
| MR REDMOND MCEVOY | Jan 1964 | Irish | Director | 2013-02-26 UNTIL 2019-09-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
| MR MICHAEL GERARD DALY | Jun 1962 | Irish | Secretary | 2003-06-04 UNTIL 2006-07-13 | RESIGNED |
| MR MICHAEL JOHN OVERY | Aug 1946 | British | Secretary | 2006-07-14 UNTIL 2013-02-26 | RESIGNED |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2013-02-26 UNTIL 2019-09-16 | RESIGNED |
| MR MICHAEL JOHN OVERY | Aug 1946 | British | Director | 2003-06-04 UNTIL 2013-02-26 | RESIGNED |
| MR DENIS WILLIAM O'NEILL | Jun 1950 | British | Director | 2003-06-04 UNTIL 2011-01-05 | RESIGNED |
| ANDREW O'CONNELL | Nov 1961 | Irish | Director | 2013-02-26 UNTIL 2013-09-27 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
| MR HARRY KEENAN | Sep 1959 | Irish | Director | 2015-05-01 UNTIL 2019-09-16 | RESIGNED |
| MR MICHAEL GERARD DALY | Jun 1962 | Irish | Director | 2003-06-04 UNTIL 2006-09-22 | RESIGNED |
| DEBASHIS DASGUPTA | Feb 1963 | British | Director | 2019-09-16 UNTIL 2022-03-22 | RESIGNED |
| MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2013-02-26 UNTIL 2019-09-16 | RESIGNED |
| MR THOMAS BROEER | Jan 1960 | German | Director | 2014-05-01 UNTIL 2016-04-29 | RESIGNED |
| MR DAVID FRANK ARMSTRONG | May 1967 | British | Director | 2014-05-01 UNTIL 2014-09-30 | RESIGNED |
| MR ASHLEY JOHN AMOS | Mar 1970 | British | Director | 2009-10-15 UNTIL 2013-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ds Spring Bidco Limited | 2019-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dcc Plc | 2016-06-01 - 2019-09-16 | Dublin 18 Leinster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |