HERBAL CONCEPTS LIMITED
2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD TN23 1FB- Active
- Private Limited Company
- Company No. 03661526
- Last Updated: 01 Mar 2024
Company Profile
HERBAL CONCEPTS LIMITED was incorporated on Wednesday, November 4, 1998 as a Private Limited Company with registered address in ASHFORD. HERBAL CONCEPTS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 26 years and 4 days.
| Name | HERBAL CONCEPTS LIMITED |
|---|---|
| Company number | 03661526 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, CONNECT 38 1 DOVER PLACE ASHFORD TN23 1FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kent Pharma Uk Limited 4 Roundwood Avenue, Stockley Park, UB11 1AF |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian John Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Charles Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Noel Miller Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERBAL CONCEPTS LIMITED | 04 Nov 1998 |