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Herbal Concepts LTD
Adresa
2 Park Street
Woburn
Beds
MK17 9PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Herbal Concepts Limited
Company Register Address 2nd Floor, Connect 38 1 Dover Place
Ashford
TN23 1FB
Company No. 03661526 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)21100 Manufacture of basic pharmaceutical products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kent Pharma Uk Limited Status: Active Notified: 25/06/2021 Companies House Number: 11576098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cox, Peter Noel Miller Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gardner, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kirk, Ian John Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    James, Kevin Ashford, Kent, England Status: Active Notified: 23/03/2022 Date of Birth: 02/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Wright, David Ashford, Kent, England Status: Active Notified: 25/06/2021 Date of Birth: 06/1964 Occupation: Business Development Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dasgupta, Debashis Orbital Park, Ashford, England Status: Ceased Notified: 25/06/2021 Ceased: 22/03/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British