DP

DURBIN PLC

Active

Company number 03626868

London, England · Incorporated 4 September 1998

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 15 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FONTLEA LIMITED · 4 September 1998 – 11 December 1998

DURBIN HOLDINGS LIMITED · 11 December 1998 – 10 May 2000

Company overview

DURBIN PLC is an active public limited company incorporated on 4 September 1998 under the jurisdiction of England and Wales. It is currently registered at 6th Floor, One London Wall, London, EC2Y 5EB.

The company’s principal activities are wholesale of pharmaceutical goods (SIC 46460) and activities of head offices (SIC 70100). It is wholly owned and controlled by Uniphar Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three officers: directors Tim Dolphin (Irish, appointed 31 July 2019) and Siobhán Taaffe (Irish, appointed 20 May 2022), and secretary Aisling McCarthy (appointed 31 July 2019). Full accounts for the period ended 31 December 2024 were filed on 17 April 2025. The most recent confirmation statement, with no updates, was filed on 12 June 2025.

There are no charges, no insolvency history, and the company has never been liquidated. The next full accounts are due by 30 June 2026 and the next confirmation statement by 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uniphar Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Person Secretary Company With Change Date
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Person Secretary Company With Change Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Sail Address Company With Old Address New Address
Address
7 August 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Legacy
Mortgage
14 June 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Group
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Legacy
Mortgage
9 July 2010 View
Legacy
Mortgage
1 May 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Change Sail Address Company
Address
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Mortgage
27 March 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Group
Accounts
1 April 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Resolution
Resolution
28 September 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Address
4 April 2002 View
Resolution
Resolution
7 November 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Re Registration Memorandum Articles
Incorporation
29 June 2000 View
Legacy
Reregistration
29 June 2000 View
Legacy
Reregistration
29 June 2000 View
Auditors Statement
Auditors
29 June 2000 View
Accounts Balance Sheet
Accounts
29 June 2000 View
Auditors Report
Auditors
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
9 May 2000 View
Legacy
Annual Return
27 September 1999 View
Legacy
Accounts
20 September 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Address
17 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Certificate Change Of Name Company
Change Of Name
10 December 1998 View
Incorporation Company
Incorporation
4 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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