KENT PHARMA HOLDINGS LIMITED

Overview

Company Name	KENT PHARMA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04787593
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENT PHARMA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KENT PHARMA HOLDINGS LIMITED located?

Registered Office Address	2nd Floor, Connect 38 1 Dover Place TN23 1FB Ashford England
Undeliverable Registered Office Address	No

What were the previous names of KENT PHARMA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DCC VITAL (UK) LIMITED	May 17, 2016	May 17, 2016
KENT PHARMACEUTICALS (HOLDINGS) LIMITED	Jun 04, 2003	Jun 04, 2003

What are the latest accounts for KENT PHARMA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KENT PHARMA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for KENT PHARMA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

13 pages

Jan 26, 2026

legacy

30 pages

PARENT_ACC

Jan 26, 2026

legacy

3 pages

GUARANTEE2

Jan 13, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 08, 2026

legacy

30 pages

PARENT_ACC

Jan 08, 2026

legacy

1 pages

AGREEMENT2

Jan 08, 2026

Statement of capital following an allotment of shares on Dec 01, 2025

Capital: GBP 52,500

3 pages

SH01

Jun 04, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Feb 27, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

13 pages

Feb 27, 2025

legacy

28 pages

PARENT_ACC

Feb 27, 2025

legacy

1 pages

AGREEMENT2

Jan 03, 2025

legacy

3 pages

GUARANTEE2

Jun 05, 2024

Confirmation statement made on Jun 04, 2024 with no updates

3 pages

CS01

Jun 01, 2024

Director's details changed for Mr David Wright on Jun 01, 2024

2 pages

CH01

Feb 09, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Jan 16, 2024

legacy

29 pages

PARENT_ACC

Jan 16, 2024

legacy

1 pages

AGREEMENT2

Jan 16, 2024

legacy

3 pages

GUARANTEE2

Jul 27, 2023

Confirmation statement made on Jun 04, 2023 with no updates

3 pages

CS01

Jul 04, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

14 pages

Jul 04, 2023

legacy

1 pages

AGREEMENT2

May 24, 2023

legacy

3 pages

GUARANTEE2

Sep 15, 2022

Registration of charge 047875930007, created on Sep 13, 2022

75 pages

MR01

Jul 14, 2022

Confirmation statement made on Jun 04, 2022 with no updates

3 pages

CS01

May 04, 2022

Registered office address changed from 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on May 04, 2022

1 pages

AD01

View All Filings

Who are the officers of KENT PHARMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Kevin 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England	Mar 23, 2022		Director	1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England	England	British	1955-2	203268790001
WRIGHT, David 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England	Sep 16, 2019		Director	1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England	Ireland	Irish	1964-6	285905850001
DALY, Michael 2 Kings Meadow TN25 4PS Ashford Kent	Jun 04, 2003	Jul 13, 2006	Secretary	2 Kings Meadow TN25 4PS Ashford Kent		Irish		120575670001
OVERY, Michael John Brisley Court Kingsnorth TN23 3GE Ashford 2 Kent	Jul 14, 2006	Feb 26, 2013	Secretary	Brisley Court Kingsnorth TN23 3GE Ashford 2 Kent		British		3826800003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 04, 2003	Jun 04, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AMOS, Ashley John c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	Oct 15, 2009	Feb 26, 2013	Director	c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	England	British	1970-3	92317100002
ARMSTRONG, David Frank c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	May 01, 2014	Sep 30, 2014	Director	c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	England	British	1967-5	149576040001
BROEER, Thomas c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	May 01, 2014	Apr 29, 2016	Director	c/o Kent Pharmaceuticals Limited Westminster Industrial Estate Repton Road Measham DE12 7DT Swadlincote Unit 200 Derbyshire	England	German	1960-1	228132870002
COSTIGAN, Conor Francis Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Feb 26, 2013	Sep 16, 2019	Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1971-1	143611730033
DALY, Michael 2 Kings Meadow TN25 4PS Ashford Kent	Jun 04, 2003	Sep 22, 2006	Director	2 Kings Meadow TN25 4PS Ashford Kent	England	Irish	1962-6	120575670001
DASGUPTA, Debashis Crowbridge Road Orbital Park TN24 0GR Ashford Joshna House England	Sep 16, 2019	Mar 22, 2022	Director	Crowbridge Road Orbital Park TN24 0GR Ashford Joshna House England	England	British	1963-2	67300950005
DEACON, Leslie Robert South County Business Park Leopardstown Fannin House Dublin 18 Ireland	Feb 26, 2013	Sep 16, 2019	Director	South County Business Park Leopardstown Fannin House Dublin 18 Ireland	Ireland	Irish	1963-3	269586990001
KEENAN, Harry Westminster Industrial Estate Repton Road, Measham DE12 7DT Swadlincote Dcc Vital Derbyshire England	May 01, 2015	Sep 16, 2019	Director	Westminster Industrial Estate Repton Road, Measham DE12 7DT Swadlincote Dcc Vital Derbyshire England	Ireland	Irish	1959-9	197833160001
MCEVOY, Redmond Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Feb 26, 2013	Sep 16, 2019	Director	Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland	Ireland	Irish	1964-1	176643140016
O'CONNELL, Andrew South County Business Park Leopardstown Fannin House Dublin 18 Ireland	Feb 26, 2013	Sep 27, 2013	Director	South County Business Park Leopardstown Fannin House Dublin 18 Ireland	Ireland	Irish	1961-11	176659100001
O'NEILL, Denis William Great Everden Farm Alkham CT15 7EH Dover Kent	Jun 04, 2003	Jan 05, 2011	Director	Great Everden Farm Alkham CT15 7EH Dover Kent	United Kingdom	British	1950-6	3826810002
OVERY, Michael John Brisley Court Kingsnorth TN23 3GE Ashford 2 Kent	Jun 04, 2003	Feb 26, 2013	Director	Brisley Court Kingsnorth TN23 3GE Ashford 2 Kent	Wales	British	1946-8	3826800003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 04, 2003	Jun 04, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENT PHARMA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Spring Bidco Limited

Sep 16, 2019

103 Wigmore Street

W1U 1QS London

Nations House, 9th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11979744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dcc Plc

Jun 01, 2016

Leopardstown Road

Foxrock

Dublin 18

Dcc House

Leinster

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	54858

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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