DS Spring Bidco Limited

Active11979744 Private limited company
Incorporated
7 May 2019 (7 years)
Previously known as
Fairywing Bidco Limited (until 30 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jack Mcgowan
Gavin 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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mcgowan, Jack
Director · Appointed 18 September 2026
Irish
Born March 1993 (33)
Mcgowan, Gavin
Director · Appointed 18 September 2026
Irish
Born April 1996 (30)
Mcgowan, Larry
Director · Appointed 18 September 2026
Irish
Born February 1963 (63)
Regan, Olivia
Director · Appointed 18 September 2026
Irish
Born July 1979 (47)
Officer history (4 former)
18 September 2026
Appointed Mcgowan, Jack as Director
18 September 2026
Appointed Mcgowan, Gavin as Director
18 September 2026
Appointed Mcgowan, Larry as Director
18 September 2026
Appointed Regan, Olivia as Director
18 September 2026
Resigned Bogdanovic, Renée Marie as Director
18 September 2026
Resigned Troup, Alistair Charles Westray as Director
16 September 2019
Appointed Bogdanovic, Renée Marie as Director
16 September 2019
Resigned Strachan, Hugo Alexander as Director
16 September 2019
Resigned Adams, Paul James as Director
16 May 2019
Appointed Strachan, Hugo Alexander as Director
7 May 2019
Appointed Adams, Paul James as Director
7 May 2019
Appointed Troup, Alistair Charles Westray as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 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. 11979670

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 This company Owns 75–100% of shares
Kent Pharma Holdings Limited 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

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 2026Termination of appointment of a director
29 October 2026Appointment of a director
Show all recent filings

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