---
title: "HERBAL CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a
json: https://whiteintel.dev/api/public/dossier/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a
identifier: oo:GB-COH-03661526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERBAL CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03661526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a  

## Ownership & control

### Owners / controllers

- **KENT PHARMA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c47de5cf-9434-5b85-a063-5c33bab94be2
- **Mr Peter Noel Miller Cox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10b3c4f8-4897-44bb-968a-e92e038ed486
- **Mr Ian Charles Gardner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/933b3ce7-cc35-44d9-85db-af062c43de71
- **Mr Ian John Kirk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eba8c24-20ab-4ad8-8a20-ba6394a37ed8
- **KENT PHARMA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c47de5cf-9434-5b85-a063-5c33bab94be2

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03661526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-04
- **Registered office:** 2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, TN23 1FB, England
- **SIC:** 21100

### Officers

- JAMES, Kevin — director · British · appointed 2022-03-23
- PETERSEN, Terry John — director · British · appointed 2024-07-15
- BUSBY, Robin Francis Edwin — secretary · British · appointed 1998-11-04 · resigned 2001-01-06
- COX, Peter Noel Miller — secretary · British · appointed 2001-01-08 · resigned 2021-06-25
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-04 · resigned 1998-11-04
- COX, Peter Noel Miller — director · British · appointed 2001-01-08 · resigned 2021-06-25
- DASGUPTA, Debashis — director · British · appointed 2021-06-25 · resigned 2022-03-22
- GARDNER, Ian Charles — director · British · appointed 1999-03-20 · resigned 2021-06-25
- KIRK, Ian John — director · British · appointed 2001-01-08 · resigned 2021-06-25
- MICHAEL, Timothy — director · British · appointed 2001-01-08 · resigned 2003-02-21
- SYKES, Robert Bruce — director · British · appointed 1998-11-04 · resigned 1999-03-20
- WRIGHT, David — director · Irish · appointed 2021-06-25 · resigned 2024-07-15
- CORPORATE ADMINISTRATION SERVICES LIMITED — corporate nominee director · appointed 1998-11-04 · resigned 1998-11-04

### Beneficial owners (Persons with Significant Control)

- [Kent Pharma Uk Limited](https://whiteintel.dev/entity/c47de5cf-9434-5b85-a063-5c33bab94be2) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-25
- Mr Ian Charles Gardner — 25–50% shares · individual PSC · England — ceased 2021-06-25
- Mr Ian John Kirk — 25–50% shares · individual PSC · England — ceased 2021-06-25
- Mr Peter Noel Miller Cox — 25–50% shares · individual PSC · England — ceased 2021-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03661526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03661526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERBAL CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a · Structured JSON: https://whiteintel.dev/api/public/dossier/0dbc54bd-a3fd-5f26-965e-c546dfb2e08a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._