The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wright, David
    Business Development Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    James, Kevin
    Chairman born in February 1955
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    DCC VITAL (UK) LIMITED - 2019-10-01
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
    Connect 38, 1 Dover Place, 2nd Floor, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 24
  • 1
    Overy, Michael John
    Deputy Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2013-02-26
    OF - Director → CIF 0
    Overy, Michael John
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 2
    Hennessy, Jet Anthony
    Business Development Director born in September 1959
    Individual
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 3
    O'riordan, Rory
    Executive Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    O'neill, Kenneth
    Sales Director born in June 1955
    Individual
    Officer
    2011-07-08 ~ 2013-02-26
    OF - Director → CIF 0
  • 5
    Gambrill, Donna Mary
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 2006-11-30
    OF - Director → CIF 0
    Gambrill, Donna Mary
    Individual (5 offsprings)
    Officer
    1997-08-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 6
    O'neill, Denis William
    Managing Director born in June 1950
    Individual
    Officer
    2006-11-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Broeer, Thomas
    Managing Director born in January 1960
    Individual
    Officer
    2014-05-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    1997-05-15 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 9
    Keenan, Harry
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    O'neill, Anna
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Pullin, Nick
    Purchasing Director born in September 1969
    Individual (6 offsprings)
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-05-15 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 14
    Dasgupta, Debashis
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 15
    Aylott, James
    Sales Director born in April 1971
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 16
    Mcevoy, Redmond
    Company Director born in January 1964
    Individual (68 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (49 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Amos, Ashley John
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 19
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (76 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 20
    Holme, Christopher
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 21
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    O'connell, Andrew
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Daly, Michael
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 24
    Gambrill, Michael Barry
    Warehouse Manager born in September 1968
    Individual
    Officer
    1997-08-27 ~ 2004-02-18
    OF - Director → CIF 0
parent relation
Company in focus

KENT PHARMACEUTICALS LIMITED

Previous names
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • KENT PHARMACEUTICALS LIMITED
    Info
    PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
    VAUGHAN DATA LIMITED - 1997-09-16
    Registered number 03371228
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 1997-05-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • KENT PHARMACEUTICALS LIMITED
    S
    Registered number 03371228
    Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire De12 7dt, United Kingdom
    Limited Liability Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.