Durbin PLC

Active03626868 Public limited company
Incorporated
4 September 1998 (28 years)
Industry
Wholesale of pharmaceutical goods (46460)
Activities of head offices (70100)
Owned by
Uniphar PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
Irish
Born May 1971 (55)
Mccarthy, Aisling
Secretary · Appointed 31 July 2019
Director · Appointed 31 July 2019
Irish
Born November 1964
Officer history (10 former)
14 April 2023
Resigned Morgan, Leslie as Director
20 May 2022
Resigned Dempsey, Padraic as Director
20 May 2022
Appointed Taaffe, Siobhán as Director
31 July 2019
Resigned Gleen, Carmen as Director
31 July 2019
Appointed Mccarthy, Aisling as Secretary
31 July 2019
Appointed Dolphin, Tim as Director
31 July 2019
Appointed Dempsey, Padraic as Director
31 July 2019
Resigned Gleen, Carmen as Secretary
25 February 2009
Resigned Morgan, Tova Kaye as Director
25 February 2009
Appointed Gleen, Carmen as Director
25 February 2009
Appointed Gleen, Carmen as Secretary
25 February 2009
Resigned Morgan, Tova Kaye as Secretary
26 June 2000
Appointed Morgan, Tova Kaye as Director
22 February 1999
Resigned Morgan, Tova Kaye as Director
17 November 1998
Resigned Morgan, Leslie as Secretary
17 November 1998
Appointed Morgan, Tova Kaye as Secretary
17 November 1998
Appointed Morgan, Tova Kaye as Director
17 November 1998
Appointed Morgan, Leslie as Director
17 November 1998
Appointed Morgan, Leslie as Secretary
17 November 1998
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Resigned Kass, Linda as Nominee Director
4 September 1998
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Appointed Kass, Linda as Nominee Director

Ownership 1 active

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

Uniphar PLC
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Liability Company
Reg. no. 224324

Holdings 1

Companies where Durbin PLC is registered as a person with significant control

Active
Former controllers (1)
31 July 2019
Ceased Durbin Group PLC — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates12 June 2026
12 June 2025Confirmation statement with no updates12 June 2025
17 April 2025Full accounts31 December 2024
6 September 2024Confirmation statement with no updates4 September 2024
Show all 140 filings

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