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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 27
  • 1
    O'riordan, Rory
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-05-15 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 3
    Holme, Christopher
    Born in December 1958
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    O'neill, Anna
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Gambrill, Michael Barry
    Born in September 1968
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Wright, David
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Costigan, Conor Francis
    Born in January 1971
    Individual (83 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Mcevoy, Redmond
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1997-05-15 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 10
    Overy, Michael John
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2013-02-26
    OF - Director → CIF 0
    Overy, Michael John
    Individual (18 offsprings)
    Officer
    2006-07-14 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 11
    O'neill, Kenneth
    Born in June 1955
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Gambrill, Donna Mary
    Born in February 1966
    Individual (9 offsprings)
    Officer
    1997-08-27 ~ 2006-11-30
    OF - Director → CIF 0
    Gambrill, Donna Mary
    Individual (9 offsprings)
    Officer
    1997-08-27 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 13
    O'neill, Denis William
    Born in June 1950
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 14
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2013-02-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Keenan, Harry
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Daly, Michael
    Individual (40 offsprings)
    Officer
    2004-02-18 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 17
    Aylott, James
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 18
    James, Kevin
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 19
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2013-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Armstrong, David Frank
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Hennessy, Jet Anthony
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 22
    Dasgupta, Debashis
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 23
    Broeer, Thomas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Amos, Ashley John
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 25
    O'connell, Andrew
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 26
    Pullin, Nick
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 27
    KENT PHARMA HOLDINGS LIMITED
    - now 04787593 03371228... (more)
    DCC VITAL (UK) LIMITED - 2019-10-01 04787593 02891374
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
    Connect 38, 1 Dover Place, 2nd Floor, Ashford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT PHARMACEUTICALS LIMITED

Period: 2008-09-16 ~ now
Company number: 03371228
Registered names
KENT PHARMACEUTICALS LIMITED - now 01994709... (more)
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 - 2008-09-16
    Registered number 03371228
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent TN23 1FB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 1
  • 1
    BEACON PHARMACEUTICALS LIMITED
    03953215
    2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.