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Durbin Plc, EC2Y 5EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DURBIN PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Durbin Plc. The company was founded 26 years ago and was given the registration number 03626868. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DURBIN PLC
Company Number:03626868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, England, EC2Y 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Secretary31 July 2019Active
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director31 July 2019Active
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland,

Director20 May 2022Active
58/60 Berners Street, London, W1P 4JS

Nominee Secretary04 September 1998Active
6th Floor, One London Wall, London, England, EC2Y 5EB

Secretary25 February 2009Active
20 Woodstock Road, London, NW11 8ER

Secretary17 November 1998Active
20 Woodstock Road, London, NW11 8ER

Secretary17 November 1998Active
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director31 July 2019Active
6th Floor, One London Wall, London, England, EC2Y 5EB

Director25 February 2009Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Nominee Director04 September 1998Active
4045 Kingswood Road, Citywest Business Park, Co Dublin, Ireland,

Director17 November 1998Active
20 Woodstock Road, London, NW11 8ER

Director26 June 2000Active
20 Woodstock Road, London, NW11 8ER

Director17 November 1998Active

People with Significant Control

Uniphar Plc
Notified on:31 July 2019
Status:Active
Country of residence:Ireland
Address:4045, Kingswood Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Durbin Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Durbin House, Unit 5 Swallowfield Way, Middlesex, United Kingdom, UB3 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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