KENT PHARMACEUTICALS LIMITED

Company number 03371228

Date	Type	Description	View / Download
02 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
13 Nov 2019	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to Unit 200, Westminster Industrial Estate Repton Road Measham Swadlincote DE12 7DT on 13 November 2019	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Sep 2019	AD01	Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR on 18 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Debashis Dasgupta as a director on 16 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr David Wright as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Redmond Mcevoy as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Conor Francis Costigan as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Leslie Deacon as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Harry Keenan as a director on 16 September 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
03 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Ian O'donovan as a director on 2 May 2018	(1 page)
29 Sep 2017	TM01	Termination of appointment of Rory O'riordan as a director on 31 August 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
11 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 28 February 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Redmond Mcevoy on 16 January 2017	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 500	(8 pages)
01 May 2016	AD01	Registered office address changed from C/O Kent Pharmaceuticals Limited Unit 200 Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016	(1 page)