Kent Pharma Uk Limited

11576098

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 18/09/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr David Wright

director · Since 16/09/2019

BUSINESS DEVELOPMENT DIRECTOR

IRISH · IRELAND · Age 62

Also on 2 other boards

Mr Kevin James

director · Since 23/03/2022

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Terry John Petersen

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Ds Spring Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS

Reg: 11979744 · Companies House · Private Company Limited By Shares

Notified 16/09/2019

Former PSCs

Fannin (Uk) Limited

Ceased 16/09/2019

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2024Registered 10/04/2024Satisfied 08/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2022Registered 04/10/2022Satisfied 29/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2022Registered 30/09/2022Satisfied 29/04/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 13/09/2022Registered 21/09/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 13/09/2022Registered 15/09/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019