Herbal Concepts Limited
Company 03661526 Active
Company details
| Number | 03661526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (4)
- Kent Pharma Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Charles Gardner ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Ian John Kirk ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Noel Miller Cox ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Petersen, Terry John Director · appointed 2024
- James, Kevin Director · appointed 2022
- Wright, David Former Director · appointed 2021 · resigned 2024
- Dasgupta, Debashis Former Director · appointed 2021 · resigned 2022
- Kirk, Ian John Former Director · appointed 2001 · resigned 2021
- COX, Peter Noel Miller Former Secretary · appointed 2001 · resigned 2021
- Michael, Timothy Former Director · appointed 2001 · resigned 2003
- Gardner, Ian Charles Former Director · appointed 1999 · resigned 2021
- Sykes, Robert Bruce Former Director · appointed 1998 · resigned 1999
- Busby, Robin Francis Edwin Former Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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