Kent Pharma Holdings Limited
Company 04787593 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kent Pharmaceuticals Limited 2 shared directors
- Kent Pharma UK Limited 2 shared directors
- Herbal Concepts Limited 1 shared director
- Dalkeith Laboratories Limited 1 shared director
- Beacon Pharmaceuticals Limited 1 shared director
- OTC Concepts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04787593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2003 |
| Address | 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, TN23 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ds Spring Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dcc Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (14)
- Kevin James Director · appointed 2022
- David Wright Director · appointed 2019
Show 12 former officers
- Debashis Dasgupta Director · appointed 2019 · resigned 2022
- Harry Keenan Director · appointed 2015 · resigned 2019
- David Frank Armstrong Director · appointed 2014 · resigned 2014
- Thomas Broeer Director · appointed 2014 · resigned 2016
- Andrew O'Connell Director · appointed 2013 · resigned 2013
- Redmond Mcevoy Director · appointed 2013 · resigned 2019
- Conor Francis Costigan Director · appointed 2013 · resigned 2019
- Leslie Robert Deacon Director · appointed 2013 · resigned 2019
- Ashley Amos Director · appointed 2009 · resigned 2013
- Michael John Overy Secretary · appointed 2003 · resigned 2013
- Michael Daly Secretary · appointed 2003 · resigned 2006
- Denis William O'Neill Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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