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HERBAL CONCEPTS LIMITED

Company number 03661526

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
11576098
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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%
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%
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%
Ownership of voting rights - More than 25% but not more than 50%