Kent Pharmaceuticals Limited

Active03371228 Private limited company
Incorporated
15 May 1997 (29 years)
Previously known as
Premier Pharmaceuticals Limited (until 16 September 2008)
Vaughan Data Limited (until 16 September 1997)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Gavin Mcgowan
Jack Mcgowan
Larry Mcgowan
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor
Connect 38 1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Mcgowan, Gavin
Director · Appointed 18 September 2026
Irish
Born April 1996 (30)
Mcgowan, Jack
Director · Appointed 18 September 2026
Irish
Born March 1993 (33)
Mcgowan, Larry
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Regan, Olivia
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Director · Appointed 23 March 2022
British
Born February 1955 (71)
Officer history (27 former)
18 September 2026
Resigned Wright, David as Director
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
Appointed Mcgowan, Larry as Director
18 September 2026
Appointed Regan, Olivia as Director
18 September 2026
Appointed Mcgowan, Gavin as Director
23 March 2022
Appointed James, Kevin as Director
22 March 2022
Resigned Dasgupta, Debashis as Director
16 September 2019
Resigned Deacon, Leslie Robert as Director
16 September 2019
Appointed Dasgupta, Debashis as Director
16 September 2019
Resigned Keenan, Harry as Director
16 September 2019
Resigned Mcevoy, Redmond as Director
16 September 2019
Resigned Costigan, Conor Francis as Director
16 September 2019
Appointed Wright, David as Director
2 May 2018
Resigned O'Donovan, Ian as Director
31 August 2017
Resigned O'Riordan, Rory as Director
29 April 2016
Resigned Broeer, Thomas as Director
1 May 2015
Appointed Keenan, Harry as Director
30 September 2014
Resigned Armstrong, David Frank as Director
1 May 2014
Appointed O'Riordan, Rory as Director
1 May 2014
Appointed Broeer, Thomas as Director
1 May 2014
Appointed Armstrong, David Frank as Director
27 September 2013
Resigned O'Connell, Andrew as Director
1 May 2013
Appointed O'Donovan, Ian as Director
26 February 2013
Resigned Amos, Ashley John as Director
26 February 2013
Appointed Deacon, Leslie Robert as Director
26 February 2013
Appointed Mcevoy, Redmond as Director
26 February 2013
Appointed Costigan, Conor Francis as Director
26 February 2013
Appointed O'Connell, Andrew as Director
26 February 2013
Resigned O'Neill, Kenneth as Director
26 February 2013
Resigned Overy, Michael John as Secretary
26 February 2013
Resigned Overy, Michael John as Director
26 February 2013
Resigned Pullin, Nick as Director
26 February 2013
Resigned Hennessy, Jet Anthony as Director
26 February 2013
Resigned Aylott, James as Director
8 July 2011
Appointed O'Neill, Kenneth as Director
20 May 2011
Resigned Holme, Christopher as Director
5 January 2011
Resigned O'Neill, Denis William as Director
20 August 2010
Resigned O'Neill, Anna as Director
1 March 2010
Appointed Holme, Christopher as Director
1 March 2010
Appointed O'Neill, Anna as Director
1 October 2008
Appointed Amos, Ashley John as Director
29 July 2008
Appointed Hennessy, Jet Anthony as Director
29 July 2008
Appointed Pullin, Nick as Director
29 July 2008
Appointed Aylott, James as Director
30 November 2006
Appointed O'Neill, Denis William as Director
30 November 2006
Appointed Overy, Michael John as Director
30 November 2006
Resigned Gambrill, Donna Mary as Director
14 July 2006
Appointed Overy, Michael John as Secretary
13 July 2006
Resigned Daly, Michael as Secretary
18 February 2004
Appointed Daly, Michael as Secretary
18 February 2004
Resigned Gambrill, Donna Mary as Secretary
18 February 2004
Resigned Gambrill, Michael Barry as Director
27 August 1997
Appointed Gambrill, Michael Barry as Director
27 August 1997
Appointed Gambrill, Donna Mary as Director
27 August 1997
Appointed Gambrill, Donna Mary as Secretary
27 August 1997
Resigned Graeme, Dorothy May as Nominee Secretary
27 August 1997
Resigned Graeme, Lesley Joyce as Nominee Director
15 May 1997
Appointed Graeme, Dorothy May as Nominee Secretary
15 May 1997
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 04787593

Holdings 1

Companies where Kent Pharmaceuticals Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Appointment of a director
Show all recent filings

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