Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Kent Pharma Holdings Limited
- Incorporated
- 4 June 2003 (23 years)
- Previously known as
- DCC Vital (UK) Limited (until 1 October 2019)Kent Pharmaceuticals (Holdings) Limited (until 17 May 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Gavin McgowanJack McgowanOlivia Regan
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2nd FloorConnect 38 1 Dover PlaceAshfordTN23 1FB
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
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)
Regan, Olivia
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Mcgowan, Larry
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Director · Appointed 23 March 2022
British
Born February 1955 (71)
Officer history (17 former)
18 September 2026
Appointed Mcgowan, Gavin as Director
18 September 2026
Appointed Regan, Olivia as Director
18 September 2026
Appointed Mcgowan, Larry as Director
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
23 March 2022
22 March 2022
16 September 2019
16 September 2019
16 September 2019
16 September 2019
16 September 2019
16 September 2019
29 April 2016
1 May 2015
30 September 2014
1 May 2014
1 May 2014
27 September 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
26 February 2013
5 January 2011
15 October 2009
22 September 2006
14 July 2006
13 July 2006
4 June 2003
4 June 2003
4 June 2003
4 June 2003
4 June 2003
4 June 2003
4 June 2003
4 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11979744
Holdings 1
Companies where Kent Pharma Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2019
Ceased DCC PLC — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
DS Spring Midco 2 Limited Owns 75–100% of shares
DS Spring Bidco Limited Owns 75–100% of shares
Kent Pharma Holdings Limited This company Owns 75–100% of shares
Kent Pharma UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director |
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