Herbal Concepts Limited
- Company number
- 03661526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1998
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- DS Spring Midco 1 Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Larry | Director | 18 Sep 2026 | |
| MCGOWAN, Jack | Director | 18 Sep 2026 | |
| REGAN, Olivia | Director | 18 Sep 2026 | |
| MCGOWAN, Gavin | Director | 18 Sep 2026 | |
| PETERSEN, Terry John | Director | 15 Jul 2024 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kent Pharma Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | |
| Mr Ian Charles Gardner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Mr Ian John Kirk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Mr Peter Noel Miller Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 May 2021 | -£1,050,320 | £75 | 3 |
| 31 May 2020 | -£830,589 | £462 | 3 |
| 31 May 2019 | -£554,827 | £16,656 | 3 |
| 31 May 2018 | -£560,625 | £9,571 | 3 |
| 31 May 2017 | -£564,644 | £11,357 | 3 |
| 31 May 2016 | -£545,935 | £31,388 | - |
| 31 May 2015 | -£538,330 | £17,087 | - |
| 31 May 2014 | -£356,365 | £79,277 | - |
| 31 May 2013 | -£352,901 | £81,519 | - |
| 31 May 2012 | -£130,985 | £67,021 | - |
| 31 May 2011 | -£63,131 | £62,690 | - |
| 31 May 2010 | -£68,063 | £64,163 | - |
| 31 May 2009 | -£100,296 | £71,974 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Owned by
Herbal Concepts Limited → Kent Pharma UK Limited → DS Spring Bidco Limited → DS Spring Midco 2 Limited → DS Spring Midco 1 Limited
Companies at the same address
- Beacon Pharmaceuticals Limited (03953215)
- DS Spring Bidco Limited (11979744)
- DS Spring Midco 1 Limited (11979453)
- DS Spring Midco 2 Limited (11979670)
- Kent Pharma Holdings Limited (04787593)
- Kent Pharmaceuticals Limited (03371228)