PENN PHARMACEUTICALS LIMITED - CARDIFF
Overview
PENN PHARMACEUTICALS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENN PHARMACEUTICALS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037849. The accounts status is FULL.
PENN PHARMACEUTICALS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037849. The accounts status is FULL.
PENN PHARMACEUTICALS LIMITED - CARDIFF
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | CURRENT | ||
| MR MITCHELL ERIC BLUMENFELD | May 1969 | American | Director | 2016-07-01 | CURRENT |
| MR SUJIT JOHN | Mar 1983 | American | Director | 2016-07-01 | CURRENT |
| MR REMY HAUSER | Dec 1967 | Swiss | Director | 2016-07-01 | CURRENT |
| MR WILLIAM T MITCHELL, III | Oct 1954 | American | Director | 2015-05-12 | CURRENT |
| WILLIAM STEPHEN L WHATMORE | May 1962 | Australian | Director | 2015-05-12 UNTIL 2016-01-06 | RESIGNED |
| MR DARREN PETER HASSEY | Sep 1972 | British | Director | 2009-08-18 UNTIL 2010-03-17 | RESIGNED |
| RICHARD BRYN WILLIAMS | Jul 1953 | British | Director | 2000-08-21 UNTIL 2002-04-25 | RESIGNED |
| PAUL SPENCER THOMAS | Jan 1969 | British | Director | 2007-04-25 UNTIL 2010-12-31 | RESIGNED |
| JEREMY RICHARD GRANVILLE HYDE | Nov 1952 | British | Director | 2000-12-15 UNTIL 2002-08-30 | RESIGNED |
| DAVID GREIG HENDERSON | Feb 1953 | British | Director | 2002-04-25 UNTIL 2007-04-25 | RESIGNED |
| SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2000-09-20 UNTIL 2002-08-30 | RESIGNED |
| LEE MAINWARING | Aug 1969 | British | Director | 2007-04-25 UNTIL 2012-02-22 | RESIGNED |
| CRAIG ROBERT RENNIE | Oct 1948 | British | Director | 2000-08-21 UNTIL 2007-04-25 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2000-07-20 UNTIL 2000-08-21 | RESIGNED | ||
| CRAIG ROBERT RENNIE | Oct 1948 | British | Secretary | 2000-08-21 UNTIL 2000-10-03 | RESIGNED |
| MR CRAIG COLLINGWOOD | Secretary | 2012-04-02 UNTIL 2014-11-14 | RESIGNED | ||
| RICHARD BRYN WILLIAMS | Jul 1953 | British | Secretary | 2000-10-03 UNTIL 2002-04-25 | RESIGNED |
| LEE MAINWARING | Aug 1969 | British | Secretary | 2005-01-01 UNTIL 2012-02-22 | RESIGNED |
| DAVID GREIG HENDERSON | Feb 1953 | British | Secretary | 2002-04-25 UNTIL 2004-12-31 | RESIGNED |
| MR JOSEPH EDWARD WHITTERS | Apr 1958 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| MR TACHI YAMADA | Jun 1945 | American | Director | 2016-01-06 UNTIL 2016-07-01 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-08-21 | RESIGNED | ||
| DOCTOR RICHARD JOHN YARWOOD | Sep 1954 | British | Director | 2010-11-26 UNTIL 2015-05-12 | RESIGNED |
| PROFESSOR GLYN MICHAEL TONGE | Nov 1946 | British | Director | 2000-08-21 UNTIL 2002-08-30 | RESIGNED |
| MARK DEAN-NETSCHER | Feb 1967 | British | Director | 2011-05-16 UNTIL 2015-05-12 | RESIGNED |
| MR CRAIG COLLINGWOOD | Mar 1976 | British | Director | 2012-04-02 UNTIL 2014-11-14 | RESIGNED |
| PETER LUTZ GEORGE | Mar 1961 | British | Director | 2007-01-09 UNTIL 2010-01-11 | RESIGNED |
| MR DAVID WILLIAM COOPER | Oct 1958 | British | Director | 2010-11-26 UNTIL 2010-12-19 | RESIGNED |
| PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2014-05-12 UNTIL 2014-05-12 | RESIGNED |
| MR ALAN DAVID FRAZIER | Aug 1951 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| MR NATHAN ROBERT EVERY | Feb 1962 | American | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-05-12 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penn Pharmaceuticals Holdings Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |