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 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
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)
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 |