KENT PHARMACEUTICALS LIMITED - ASHFORD


Company Profile Company Filings

Overview

KENT PHARMACEUTICALS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
KENT PHARMACEUTICALS LIMITED was incorporated 26 years ago on 15/05/1997 and has the registered number: 03371228. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KENT PHARMACEUTICALS LIMITED - ASHFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, CONNECT 38
ASHFORD
KENT
TN23 1FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER PHARMACEUTICALS LIMITED (until 16/09/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES Feb 1955 British Director 2022-03-23 CURRENT
MR DAVID WRIGHT Jun 1964 Irish Director 2019-09-16 CURRENT
MR IAN O'DONOVAN Feb 1974 Irish Director 2013-05-01 UNTIL 2018-05-02 RESIGNED
MR MICHAEL GERARD DALY Jun 1962 Irish Secretary 2004-02-18 UNTIL 2006-07-13 RESIGNED
DONNA MARY GAMBRILL Feb 1966 Secretary 1997-08-27 UNTIL 2004-02-18 RESIGNED
MR MICHAEL JOHN OVERY Aug 1946 British Secretary 2006-07-14 UNTIL 2013-02-26 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-05-15 UNTIL 1997-08-27 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1997-05-15 UNTIL 1997-08-27 RESIGNED
MR CHRISTOPHER HOLME Dec 1958 British Director 2010-03-01 UNTIL 2011-05-20 RESIGNED
MR RORY O'RIORDAN Jan 1961 Irish Director 2014-05-01 UNTIL 2017-08-31 RESIGNED
MR MICHAEL JOHN OVERY Aug 1946 British Director 2006-11-30 UNTIL 2013-02-26 RESIGNED
MR KENNETH O'NEILL Jun 1955 British Director 2011-07-08 UNTIL 2013-02-26 RESIGNED
MR DENIS WILLIAM O'NEILL Jun 1950 British Director 2006-11-30 UNTIL 2011-01-05 RESIGNED
MRS ANNA O'NEILL May 1978 British Director 2010-03-01 UNTIL 2010-08-20 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2013-02-26 UNTIL 2013-09-27 RESIGNED
MR NICK PULLIN Sep 1969 British Director 2008-07-29 UNTIL 2013-02-26 RESIGNED
MR REDMOND MCEVOY Jan 1964 Irish Director 2013-02-26 UNTIL 2019-09-16 RESIGNED
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 UNTIL 2019-09-16 RESIGNED
MICHAEL BARRY GAMBRILL Sep 1968 British Director 1997-08-27 UNTIL 2004-02-18 RESIGNED
MR JET ANTHONY HENNESSY Sep 1959 British Director 2008-07-29 UNTIL 2013-02-26 RESIGNED
MRS DONNA MARY GAMBRILL Feb 1966 British Director 1997-08-27 UNTIL 2006-11-30 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2013-02-26 UNTIL 2019-09-16 RESIGNED
DEBASHIS DASGUPTA Feb 1963 British Director 2019-09-16 UNTIL 2022-03-22 RESIGNED
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2013-02-26 UNTIL 2019-09-16 RESIGNED
MR THOMAS BROEER Jan 1960 German Director 2014-05-01 UNTIL 2016-04-29 RESIGNED
MR JAMES AYLOTT Apr 1971 English Director 2008-07-29 UNTIL 2013-02-26 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
MR ASHLEY JOHN AMOS Mar 1970 British Director 2008-10-01 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Pharma Holdings Limited 2016-06-01 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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