PENN PHARMA GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

PENN PHARMA GROUP LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PENN PHARMA GROUP LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043751. The accounts status is FULL and accounts are next due on 31/03/2024.

PENN PHARMA GROUP LIMITED - CARDIFF

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2140) LIMITED (until 09/03/2009)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

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 SALIM HAFFAR Apr 1973 French Director 2018-09-20 CURRENT
MS JEANNIE METZINGER May 1957 American Director 2021-01-25 CURRENT
MR TOM WIM FRANS DE WEERDT May 1972 Belgian Director 2021-03-10 CURRENT
PETER LUTZ GEORGE Mar 1961 British Director 2007-04-25 UNTIL 2010-01-11 RESIGNED
HYWEL EVANS Aug 1946 British Director 2009-08-18 UNTIL 2014-07-31 RESIGNED
MR DARREN PETER HASSEY Sep 1972 British Director 2009-08-18 UNTIL 2010-03-17 RESIGNED
MR REMY HAUSER Dec 1967 Swiss Director 2016-07-01 UNTIL 2020-11-30 RESIGNED
MR SUJIT JOHN Mar 1983 American Director 2016-07-01 UNTIL 2020-11-30 RESIGNED
LEE MAINWARING Aug 1969 British Director 2007-04-25 UNTIL 2012-02-14 RESIGNED
MR WILLIAM T MITCHELL, III Oct 1954 American Director 2015-05-12 UNTIL 2019-06-26 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2007-04-25 UNTIL 2014-07-31 RESIGNED
CANDIDA MORLEY Apr 1965 British Director 2007-04-25 UNTIL 2014-07-31 RESIGNED
IAN VICTOR STEWART PODMORE Nov 1974 British Director 2010-11-26 UNTIL 2014-02-28 RESIGNED
WILLIAM STEPHEN L WHATMORE May 1962 Australian Director 2015-05-12 UNTIL 2016-01-06 RESIGNED
PAUL SPENCER THOMAS Jan 1969 British Director 2007-04-25 UNTIL 2009-01-20 RESIGNED
MR NATHAN ROBERT EVERY Feb 1962 American Director 2015-05-12 UNTIL 2016-07-01 RESIGNED
LEE MAINWARING Aug 1969 British Secretary 2007-04-25 UNTIL 2012-02-14 RESIGNED
MR CRAIG COLLINGWOOD Secretary 2012-04-02 UNTIL 2014-11-14 RESIGNED
MR ALAN DAVID FRAZIER Aug 1951 American Director 2015-05-12 UNTIL 2016-07-01 RESIGNED
MR SERGE DUPUIS Jan 1961 American Director 2019-06-26 UNTIL 2021-03-10 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-01-08 UNTIL 2007-04-25 RESIGNED
PAUL WITUSCHEK Nov 1964 American Director 2009-09-01 UNTIL 2011-03-31 RESIGNED
MARK DEAN-NETSCHER Feb 1967 British Director 2011-05-16 UNTIL 2015-05-12 RESIGNED
PHILLIP CUMMINS Oct 1971 Australian Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
PHILLIP CUMMINS Oct 1971 Australian Director 2015-05-12 UNTIL 2016-07-01 RESIGNED
MR DAVID WILLIAM COOPER Oct 1958 British Director 2010-11-26 UNTIL 2010-12-19 RESIGNED
MR CRAIG COLLINGWOOD Mar 1976 British Director 2012-04-02 UNTIL 2014-11-14 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2007-04-25 UNTIL 2010-11-26 RESIGNED
MR MITCHELL ERIC BLUMENFELD May 1969 American Director 2016-07-01 UNTIL 2018-06-01 RESIGNED
MR TACHI YAMADA Jun 1945 American Director 2016-01-06 UNTIL 2016-07-01 RESIGNED
DOCTOR RICHARD JOHN YARWOOD Sep 1954 British Director 2010-11-26 UNTIL 2015-05-12 RESIGNED
MR JOSEPH EDWARD WHITTERS Apr 1958 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
OVALSEC LIMITED Corporate Nominee Secretary 2007-01-08 UNTIL 2007-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pci Penn Uk Holdco Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENN PHARMACEUTICAL SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
ANDERSONBRECON (UK) LIMITED CARDIFF UNITED KINGDOM Active FULL 82920 - Packaging activities
BIOTEC SERVICES INTERNATIONAL LIMITED CARDIFF UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENN PHARMACEUTICALS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PENN PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
BRECON PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BIOTEC CLINICAL SUPPLIES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PENN PHARMACEUTICALS GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
BRECON HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
WIMBLEDON TRUSTEES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 82912 - Activities of credit bureaus
BIOTEC DISTRIBUTION, WALES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PENN LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
PCI UK HOLDCO LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PCI PENN UK HOLDCO LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
PCI PHARMA HOLDINGS UK LIMITED LONDON Dissolved... GROUP 21100 - Manufacture of basic pharmaceutical products
PCI PHARMA MIDCO UK LIMITED LONDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PIONEER UK MIDCO 1 LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
PIONEER UK HOLDINGS LIMITED CARDIFF Active FULL 21100 - Manufacture of basic pharmaceutical products

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