KENT PHARMA HOLDINGS LIMITED
Non-Trading
General Information
NAME
KENT PHARMA HOLDINGS LIMITED
COMPANY NUMBER
04787593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2003
(21 years and 6 months old)
WEBSITE
www.dccvital.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/05/2016
01/10/2019
DCC VITAL (UK) LIMITED
View all previous names
ASHFORD
TN23 1FB
Telephone: 01530514560
TPS: No
2 Mercantile Road
Houghton-le-spring
Tyne and Wear
DH4 5PH
2nd Floor, Connect 38
1 Dover Place
Ashford
TN23 1FB
TN23 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SPRING BIDCO LIMITED | Active - Accounts Filed | View Report |
| KENT PHARMA HOLDINGS LIMITED | Non-Trading | View Report |
| KENT PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
04/06/2003 - Present (21 years and 6 months) 04/06/2003 - Present (21 years and 6 months) 04/06/2003 - Present (21 years and 6 months) 04/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 04/06/2003 - 26/02/2013 (9 years and 8 months) Secretary: 14/07/2006 - 26/02/2013 (6 years and 7 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SPRING TOPCO LIMITED | N/A | N/A |
| DS SPRING MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DS SPRING BIDCO LIMITED | Active - Accounts Filed | View Report |
| KENT PHARMA HOLDINGS LIMITED | Non-Trading | View Report |
| KENT PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| BEACON PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| LINNUM HOLDINGS LIMITED | N/A | N/A |
| ATHLONE LABORATORIES LIMITED | N/A | N/A |
| ATHLONE PHARMACEUTICALS LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| GAP PHARMA LIMITED | N/A | N/A |
| KENT PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Debashis Dasgupta (906730095) has left the board |
| 07/04/2022 | New Board Member Kevin James (920326879) Appointed |
| 06/04/2022 | New Accounts filed |
| 28/03/2022 | Debashis Dasgupta (906730095) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 27/09/2019 | David Wright (926248625) has left the board |
| 27/09/2019 | New Board Member David Wright (926247785) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 19/09/2019 | Harry Keenan (919783316) has left the board |
| 19/09/2019 | Leslie Deacon (914452984) has left the board |
| 19/09/2019 | Conor Francis Costigan (914361173) has left the board |
| 19/09/2019 | Redmond McEvoy (917664314) has left the board |
| 19/09/2019 | New Board Member David Wright (926248625) Appointed |
| 19/09/2019 | New Board Member Debashis Dasgupta (906730095) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 04/05/2016 | Thomas Broeer (910701441) has left the board |
| 01/02/2016 | New Board Member Leslie Deacon (914452984) Appointed |
| 01/02/2016 | Leslie Deacon (917659869) has left the board |
| 01/02/2016 | New Board Member Leslie Deacon (914452984) Appointed |
| 01/02/2016 | Leslie Deacon (917659869) has left the board |
| 14/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 29/05/2015 | Harry Keenan (919784872) has left the board |
| 29/05/2015 | New Board Member Harry Keenan (919783316) Appointed |
| 22/05/2015 | New Board Member Harry Keenan (919784872) Appointed |
| 15/10/2014 | David Frank Armstrong (914957604) has left the board |
| 04/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Thomas Broeer (910701441) Appointed |
| 08/05/2014 | New Board Member David Frank Armstrong (914957604) Appointed |
| 08/10/2013 | Andrew O'Connell (917665910) has left the board |
| 05/07/2013 | New Annual Return filed |
| 17/05/2013 | Redmond McEvoy (917659831) has left the board |
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