HERBAL CONCEPTS LIMITED

Company number 03661526

1 active person with significant control / 0 active statements

Kent Pharma Uk Limited (Active)

• Correspondence address: The Bower, 4 Roundwood Avenue, Stockley Park, Heathrow, United Kingdom, UB11 1AF
• Notified on: 25 June 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11576098
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Charles Gardner (Ceased)

• Correspondence address: 12 Hall Close, Blackfordby, Swadlincote, England, DE11 8AY
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: June 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian John Kirk (Ceased)

• Correspondence address: 7 Beech Cottage, Top Of The Hill, Thurstonland, Huddersfield, England, HD4 6XZ
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Noel Miller Cox (Ceased)

• Correspondence address: Park Farm, Lower End Road, Wavendon, Milton Keynes, England, MK17 8DA
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%