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, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for KENT PHARMA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

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	AA

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	AA

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

May 04, 2022	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on May 04, 2022	1 pages	AD01

Apr 01, 2022	Full accounts made up to Mar 31, 2021	17 pages	AA

Mar 24, 2022	Appointment of Mr Kevin James as a director on Mar 23, 2022	2 pages	AP01

Mar 24, 2022	Termination of appointment of Debashis Dasgupta as a director on Mar 22, 2022	1 pages	TM01

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Dec 24, 2019	Registration of charge 047875930006, created on Dec 20, 2019	23 pages	MR01

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	Occupation	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	Chairman	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	Business Development Director	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		Accountant	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		Company Director	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	Accountant	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	Group Managing Director	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	Managing Director	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	Chartered Accountant	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	Accountant	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	Chief Executive Officer	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	Chartered Accountant	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	Managing Director	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	Company Director	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	Managing Director	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	Director	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	Director	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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