OpenCompanies

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 (Scotland) Gp Limited (64 companies)

Registered office

2nd Floor, Connect 38
1 Dover Place
Ashford
TN23 1FB

Control

NameNature of controlNotifiedCeased
Mr Ian John Kirk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 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 Peter Noel Miller Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Jun 2021
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

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 → Duke Street V Limited

Companies at the same address

Data