PCI UK HOLDCO LIMITED - CARDIFF


Overview

PCI UK HOLDCO LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
PCI UK HOLDCO LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516627. The accounts status is FULL.

PCI UK HOLDCO LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

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
MR WILLIAM T MITCHELL, III Oct 1954 American Director 2013-05-03 CURRENT
MR SUJIT JOHN Mar 1983 American Director 2016-07-01 CURRENT
MR REMY HAUSER Dec 1967 Swiss Director 2016-07-01 CURRENT
MR MITCHELL ERIC BLUMENFELD May 1969 American Director 2016-07-01 CURRENT
CAPITAL LAW AND PEOPLE LIMITED Corporate Secretary 2015-09-14 CURRENT
PHILLIP CUMMINS Oct 1971 Australian Director 2013-10-18 UNTIL 2016-07-01 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2013-10-18 UNTIL 2015-08-07 RESIGNED
MR NATHAN ROBERT EVERY Feb 1962 American Director 2013-05-03 UNTIL 2016-07-01 RESIGNED
MR TACHI YAMADA Jun 1945 American Director 2016-01-06 UNTIL 2016-07-01 RESIGNED
MR JOSEPH EDWARD WHITTERS Apr 1958 American Director 2013-05-03 UNTIL 2016-07-01 RESIGNED
WILLIAM STEPHEN L WHATMORE May 1962 Australian Director 2013-10-18 UNTIL 2016-01-06 RESIGNED
MR ALAN DAVID FRAZIER Aug 1951 American Director 2013-05-03 UNTIL 2016-07-01 RESIGNED
JAMES E THOMAS Jun 1960 American Director 2013-10-18 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pci Penn Uk Holdco Limited 2016-04-06 Cardiff   Voting rights 25 to 50 percent
Penn Pharma Group Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 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
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
PENN PHARMA GROUP LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
WIMBLEDON TRUSTEES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 82912 - Activities of credit bureaus
SIGNANT HEALTH TECHNOLOGIES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
PCI PENN UK HOLDCO LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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 MIDCO 2 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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WESTBRIDGE III GP 2 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP LLP CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied