Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Kent Pharma UK Limited
- Incorporated
- 18 September 2018 (8 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Gavin McgowanOlivia ReganJack Mcgowan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd FloorConnect 381 Dover PlaceAshfordTN23 1FB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
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)
Regan, Olivia, Ms.
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Mcgowan, Jack
Director · Appointed 18 September 2026
Irish
Born March 1993 (33)
Mcgowan, Larry, Mr.
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Director · Appointed 23 March 2022
British
Born February 1955 (71)
Officer history (5 former)
18 September 2026
18 September 2026
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
Appointed Mcgowan, Larry, Mr. as Director
18 September 2026
Appointed Mcgowan, Gavin as Director
18 September 2026
Appointed Regan, Olivia, Ms. as Director
15 July 2024
23 March 2022
22 March 2022
16 September 2019
16 September 2019
16 September 2019
16 September 2019
13 May 2019
18 September 2018
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 3
Companies where Kent Pharma UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2019
Ceased Fannin (UK) Limited — 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 Owns 75–100% of shares
Kent Pharma UK Limited This company Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 29 October 2026 | Termination of appointment of a director | |||
| 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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