Kent Pharma Holdings Limited
- Company number
- 04787593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2003
- Nature of business
- Activities of head offices
- Corporate group
- DS Spring Midco 1 Limited (9 companies)
Registered office
Previous names
- DCC Vital (UK) Limited (until 1 Oct 2019)
- Kent Pharmaceuticals (Holdings) Limited (until 17 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Larry | Director | 18 Sep 2026 | |
| REGAN, Olivia | Director | 18 Sep 2026 | |
| MCGOWAN, Jack | Director | 18 Sep 2026 | |
| MCGOWAN, Gavin | Director | 18 Sep 2026 | |
| WRIGHT, David | Director | 16 Sep 2019 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ds Spring Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2019 | |
| Dcc Plc | 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 |
1 Jun 2016 | 16 Sep 2019 |
Accounts
Connections
Owned by
Kent Pharma Holdings Limited → DS Spring Bidco Limited → DS Spring Midco 2 Limited → DS Spring Midco 1 Limited
Controls
- Kent Pharmaceuticals Limited (03371228)
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)
- Herbal Concepts Limited (03661526)
- Kent Pharmaceuticals Limited (03371228)