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Nom

Herbal Concepts LTD
Adresse
2 Park Street
Woburn
Beds
MK17 9PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Herbal Concepts Limited
Company Register Address 2nd Floor, Connect 38 1 Dover Place
Ashford
TN23 1FB
Société Numéro de Registre 03661526 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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