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Officers20

Events2

Documents100

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Last updated: May 01, 2024

KENT PHARMA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jun 2003 (21 years ago)

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Summary

NameKENT PHARMA HOLDINGS LIMITED
Historical names
  • DCC VITAL (UK) LIMITED
  • KENT PHARMACEUTICALS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04787593
Incorporation Date04 Jun 2003 (21 years ago) / 743 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KENT ***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ASHFORD, 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, TN23 1FB

Officers

individual

IndividualUnited Kingdom

Dcc Plc

Person with significant control


Appointed on01 Jun 2016

Resigned on16 Sep 2019

corporate

IndividualUnited Kingdom

DS SPRING BIDCO LIMITED

Person with significant control


Appointed on16 Sep 2019

individual

IndividualUnited Kingdom

James, Kevin

Director


Appointed on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, David

Director


Appointed on16 Sep 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Daly, Michael

Secretary


Appointed on04 Jun 2003

Resigned on13 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Overy, Michael John

Secretary


Appointed on14 Jul 2006

Resigned on26 Feb 2013

Country of residenceUnited Kingdom

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Events

Old value

01 Oct 2019

Name changeDCC VITAL (UK) LIMITED

17 May 2016

Name changeKENT PHARMACEUTICALS (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Jul 2022Confirmation statement with no updatesCS01View
04 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is KENT PHARMA HOLDINGS LIMITED's headquarters?

KENT PHARMA HOLDINGS LIMITED's headquarters is located at ENGLAND, ASHFORD, 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, TN23 1FB

What is KENT PHARMA HOLDINGS LIMITED's industry?

KENT PHARMA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was KENT PHARMA HOLDINGS LIMITED started?

KENT PHARMA HOLDINGS LIMITED was started in 2003

Sources: Companies House