KENT PHARMACEUTICALS LIMITED
SWADLINCOTE PREMIER PHARMACEUTICALS LIMITED VAUGHAN DATA LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 03371228
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016. The most likely internet sites of KENT PHARMACEUTICALS LIMITED are www.kentpharmaceuticals.co.uk, and www.kent-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Pharmaceuticals Limited is a Private Limited Company. The company registration number is 03371228. Kent Pharmaceuticals Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Kent Pharmaceuticals Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. O'DONOVAN, Ian is a Director of the company. O'RIORDAN, Rory is a Director of the company. Secretary DALY, Michael Gerard has been resigned. Secretary GAMBRILL, Donna Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary OVERY, Michael John has been resigned. Director AMOS, Ashley John has been resigned. Director ARMSTRONG, David Frank has been resigned. Director AYLOTT, James has been resigned. Director BROEER, Thomas has been resigned. Director GAMBRILL, Donna Mary has been resigned. Director GAMBRILL, Michael Barry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HENNESSY, Jet Anthony has been resigned. Director HOLME, Christopher has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'NEILL, Anna has been resigned. Director O'NEILL, Denis William has been resigned. Director O'NEILL, Kenneth has been resigned. Director OVERY, Michael John has been resigned. Director PULLIN, Nick has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
COSTIGAN, Conor Francis
Appointed Date: 26 February 2013
54 years old
Director
DEACON, Leslie
Appointed Date: 26 February 2013
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 26 February 2013
61 years old
Director
O'DONOVAN, Ian
Appointed Date: 01 May 2013
51 years old
Director
O'RIORDAN, Rory
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Secretary
DALY, Michael Gerard
Resigned: 13 July 2006
Appointed Date: 18 February 2004
Secretary
GAMBRILL, Donna Mary
Resigned: 18 February 2004
Appointed Date: 27 August 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 August 1997
Appointed Date: 15 May 1997
Secretary
OVERY, Michael John
Resigned: 26 February 2013
Appointed Date: 14 July 2006
Director
AMOS, Ashley John
Resigned: 26 February 2013
Appointed Date: 01 October 2008
55 years old
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
AYLOTT, James
Resigned: 26 February 2013
Appointed Date: 29 July 2008
54 years old
Director
BROEER, Thomas
Resigned: 29 April 2016
Appointed Date: 01 May 2014
65 years old
Director
GAMBRILL, Donna Mary
Resigned: 30 November 2006
Appointed Date: 27 August 1997
59 years old
Director
GAMBRILL, Michael Barry
Resigned: 18 February 2004
Appointed Date: 27 August 1997
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 August 1997
Appointed Date: 15 May 1997
71 years old
Director
HENNESSY, Jet Anthony
Resigned: 26 February 2013
Appointed Date: 29 July 2008
66 years old
Director
HOLME, Christopher
Resigned: 20 May 2011
Appointed Date: 01 March 2010
66 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 26 February 2013
64 years old
Director
O'NEILL, Anna
Resigned: 20 August 2010
Appointed Date: 01 March 2010
47 years old
Director
O'NEILL, Denis William
Resigned: 05 January 2011
Appointed Date: 30 November 2006
75 years old
Director
O'NEILL, Kenneth
Resigned: 26 February 2013
Appointed Date: 08 July 2011
70 years old
Director
OVERY, Michael John
Resigned: 26 February 2013
Appointed Date: 30 November 2006
79 years old
Director
PULLIN, Nick
Resigned: 26 February 2013
Appointed Date: 29 July 2008
56 years old

KENT PHARMACEUTICALS LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500
...
... and 104 more events
05 Sep 1997
New director appointed
05 Sep 1997
New director appointed
05 Sep 1997
New secretary appointed
05 Sep 1997
Registered office changed on 05/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 May 1997
Incorporation

KENT PHARMACEUTICALS LIMITED Charges

22 November 2010
All assets debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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