1
C/o Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 26 - Director → ME
2
B.M. BROWNE (UK HOLDINGS) LIMITED
02872126 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (25 parents, 3 offsprings)
Officer
2003-08-28 ~ 2013-09-27
IIF 9 - Director → ME
3
C/o Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 23 - Director → ME
4
BROWNES DIAGNOSTICS LIMITED
- now 03459013GAMIDOR DIAGNOSTICS LIMITED - 2002-10-07
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (22 parents)
Officer
2003-08-28 ~ 2013-09-27
IIF 5 - Director → ME
5
C/o Distinctive Medical Limited 3 Seymour Court, Tudor Road, Manor Park, Runcorn, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2016-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
DORMANT WMS 3 LIMITED - now
NERVEFIELD LIMITED
- 2012-08-02
02891374N. H. SUPPLIES LIMITED - 2001-09-27
FIRMIMAGE TRADING LIMITED - 1994-05-10
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2003-08-28 ~ 2013-09-27
IIF 4 - Director → ME
7
ENDOSCOPIC SYSTEMS (IRL) LTD
- now NI038209INHEALTH IRELAND LIMITED - 2004-11-12
ENDOSCOPIC SYSTEMS (IRL) LTD - 2004-07-05
Unit 2, Heron View, Airport Road West, Belfast
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2013-09-27
IIF 12 - Director → ME
8
FANNIN HEALTHCARE (NI) LIMITED
- 2004-11-12
NI021850B.M. BROWNE (N.I.) LIMITED
- 2004-08-31
NI021850D. & H. MEDICAL LIMITED - 1991-01-07
Unit 2, Heron View, Airport Road West, Belfast
Active Corporate (23 parents)
Officer
2004-07-22 ~ 2013-09-27
IIF 13 - Director → ME
9
B.M. BROWNE (UK) LIMITED
- 2007-06-28
02663514SHOWISSUE LIMITED - 1992-02-20
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2003-08-28 ~ 2013-09-27
IIF 8 - Director → ME
10
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (15 parents)
Officer
2003-08-28 ~ 2013-09-27
IIF 7 - Director → ME
11
FANNIN HOSPITAL ENTERPRISES LIMITED
NI014891 Unit 2, Heron View, Airport Road West, Belfast
Dissolved Corporate (13 parents)
Officer
2004-07-27 ~ 2013-09-27
IIF 3 - Director → ME
12
FANNIN MEDICAL DEVICES (UK) LIMITED
- now 06516272UNIPHAR INTERNATIONAL HOLDINGS LIMITED
- 2012-03-21
06516272 Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-02 ~ 2013-09-27
IIF 28 - Director → ME
13
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-09-27
IIF 30 - Director → ME
14
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (24 parents)
Officer
2003-08-28 ~ 2013-09-27
IIF 10 - Director → ME
15
KENT PHARMA HOLDINGS LIMITED - now
DCC VITAL (UK) LIMITED - 2019-10-01
KENT PHARMACEUTICALS (HOLDINGS) LIMITED
- 2016-05-17
04787593 2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-02-26 ~ 2013-09-27
IIF 1 - Director → ME
16
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-02-26 ~ 2013-09-27
IIF 2 - Director → ME
17
C/o Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 24 - Director → ME
18
KOMPLEAT PHARMACEUTICALS LIMITED
07266886 C/o Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 22 - Director → ME
19
42-46 Booth Drive, Park Farm South, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2012-02-02 ~ 2013-09-27
IIF 29 - Director → ME
20
KENT PHARMACEUTICALS LIMITED - 2008-09-16
HAZENEXT LIMITED - 1986-05-22
Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (21 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 18 - Director → ME
21
VIEWLEGEND LIMITED - 1988-01-21
Kent Pharmaceuticals Limited, Unit 200 Westminster Ind Est Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (8 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 20 - Director → ME
22
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (21 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 19 - Director → ME
23
OPD CARTONS LIMITED - 2008-09-16
AGEHAVEN LIMITED - 1988-01-21
Kent Pharmaceuticals Ltd, Unit 200 Westminster Industrial Estate, Repton Road, Measham, Derbyshire
Dissolved Corporate (8 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 21 - Director → ME
24
42-46 Booth Drive, Park Farm South, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2012-02-02 ~ 2013-09-27
IIF 27 - Director → ME
25
B. BRAUN DIALYSIS UK LIMITED - 2001-02-27
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2004-09-23 ~ 2006-11-24
IIF 6 - Director → ME
26
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (15 parents)
Officer
2007-11-22 ~ 2013-09-27
IIF 16 - Director → ME
27
Unit 2 Heron View, Airport Road West, Belfast
Dissolved Corporate (13 parents)
Officer
1996-06-04 ~ 2013-09-27
IIF 11 - Director → ME
28
THE TPS HEALTHCARE GROUP LIMITED
- now SC093741TECHNICAL PHOTO SYSTEMS LIMITED - 2005-06-06
KINDERX LIMITED - 1985-07-19
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow
Active Corporate (26 parents)
Officer
2008-04-16 ~ 2013-09-27
IIF 14 - Director → ME
29
C/o Kent Pharmaceuticals Limited, Unit 200 Westminster Industrial Estate, Repton Road Measham, Swadlincote, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-02-26 ~ 2013-09-27
IIF 25 - Director → ME
30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (10 parents)
Officer
2006-08-23 ~ 2013-09-27
IIF 15 - Director → ME