PIONEER UK MIDCO 2 LIMITED - CARDIFF


Company Profile Company Filings

Overview

PIONEER UK MIDCO 2 LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PIONEER UK MIDCO 2 LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: 10210413. The accounts status is FULL and accounts are next due on 31/03/2024.

PIONEER UK MIDCO 2 LIMITED - CARDIFF

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

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

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL LAW AND PEOPLE LIMITED Corporate Secretary 2016-07-01 CURRENT
MR SALIM HAFFAR Apr 1973 French Director 2018-09-20 CURRENT
MR TOM WIM FRANS DE WEERDT May 1972 Belgian Director 2021-03-10 CURRENT
JOEL TODD SCHWARTZ Nov 1968 American Director 2016-06-02 UNTIL 2016-07-01 RESIGNED
MR WILLIAM T MITCHELL, III Oct 1954 American Director 2016-07-01 UNTIL 2019-06-26 RESIGNED
CARLOS SANZ LORITE Sep 1982 Spanish Director 2016-06-02 UNTIL 2016-07-01 RESIGNED
MR SUJIT JOHN Mar 1983 American Director 2016-06-02 UNTIL 2020-11-30 RESIGNED
MR REMY HAUSER Dec 1967 Swiss Director 2016-07-01 UNTIL 2020-11-30 RESIGNED
MR SERGE DUPUIS Jan 1961 American Director 2019-06-26 UNTIL 2021-03-10 RESIGNED
MR MITCHELL ERIC BLUMENFELD May 1969 American Director 2016-07-01 UNTIL 2018-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneer Uk Midco 1 Limited 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
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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
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PENN PHARMA GROUP LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
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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
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 HOLDINGS LIMITED CARDIFF Active FULL 21100 - Manufacture of basic pharmaceutical products

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