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Durbin PLC

Active 28 years old · 1,574th oldest of 4,506 · incorporated in the 1990s

Company number03626868
StatusActive
Incorporated04/09/1998
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800E6Q1B84ZF3PY39
Charges outstanding1

Registered office

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB

Other PLCs registered in London

Online

Website durbinglobal.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 140 documents on its Companies House record. The most recent accounts were filed on 28/06/2026. Its last confirmation statement or annual return was filed on 24/06/2026.

Filings: accounts23
Filings: officer changes21
Filings: annual returns13
Filings: charges12
Filings: confirmation statements11
Filings: address changes11

The most recent filings

Accounts, full 28/06/2026
Confirmation statement 24/06/2026
Confirmation statement 12/06/2025
Accounts, full 17/04/2025
Confirmation statement 06/09/2024
Accounts, full 26/06/2024
Confirmation statement 19/09/2023
Change sail address company with old address new address 14/07/2023
Accounts, full 29/06/2023
Director resigned 20/04/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Aisling Mccarthy Secretaryappointed 31/07/2019
Tim Dolphin Directorappointed 31/07/2019
Siobhán Taaffe Directorappointed 20/05/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Uniphar Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 31/07/2019

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Allied Irish Banks, PLC
Outstanding, created 23/08/2022
A registered charge
Allied Irish Banks, P.L.C.
Fully satisfied, created 02/07/2020
Debenture
Barclays Bank PLC
Fully satisfied, created 05/07/2010
Deposit deed
Bilton PLC
Fully satisfied, created 16/04/2010
Rent deposit deed
Gle Properties Limited
Fully satisfied, created 25/03/2009
Deposit deed
Bilton PLC
Fully satisfied, created 22/12/2008
Debenture
Banco Bilbao Vizcaya
Fully satisfied, created 01/03/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,574th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)