Company Information for

PENN PHARMACEUTICAL SERVICES LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,

Company Registration Number

01331447

Private Limited Company

Active

About Penn Pharmaceutical Services Ltd

PENN PHARMACEUTICAL SERVICES LIMITED was founded on 1977-09-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Penn Pharmaceutical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PENN PHARMACEUTICAL SERVICES LIMITED

Legal Registered Office

CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in NP22

Filing Information

Company Number	01331447
Date formed	1977-09-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	26/09/2015
Filing return next due	24/10/2016
Type of accounts	FULL

Last Datalog update:

2024-04-07 02:38:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Capital Law And People Limited	Company Secretary		2015-09-16
Remy Hauser	Director	MD - INDUSTRY VALUE CREATION PARTNERS GROUP	2016-07-01	SWITZERLAND
Sujit John	Director	FINANCE	2016-07-01	UNITED STATES
William T Mitchell, Iii	Director	CEO	2015-05-12	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mitchell Eric Blumenfeld	Director	2016-07-01	2018-06-01
Phillip Cummins	Director	2015-05-12	2016-07-01
Nathan Robert Every	Director	2015-05-12	2016-07-01
Alan David Frazier	Director	2015-05-12	2016-07-01
Joseph Edward Whitters	Director	2015-05-12	2016-07-01
William Stephen L Whatmore	Director	2015-05-12	2016-01-06
Reed Smith Corporate Services Limited	Company Secretary	2015-05-12	2015-08-07
Mark Dean-netscher	Director	2011-05-16	2015-05-12
Craig Collingwood	Company Secretary	2012-04-02	2014-11-14
Craig Collingwood	Director	2012-04-02	2014-11-14
Phillip Cummins	Director	2014-05-12	2014-05-12
Lee Mainwaring	Company Secretary	2005-01-01	2012-02-22
Lee Mainwaring	Director	2007-04-25	2012-02-22
Paul Spencer Thomas	Director	2007-04-25	2010-12-31
David William Cooper	Director	2010-11-26	2010-12-19
Darren Peter Hassey	Director	2009-08-18	2010-03-17
Peter Lutz George	Director	2007-01-09	2010-01-11
David Greig Henderson	Director	2002-04-25	2007-04-25
Craig Robert Rennie	Director	1999-01-18	2007-04-25
David Greig Henderson	Company Secretary	2002-04-25	2004-12-31
Glyn Michael Tonge	Director	2000-09-20	2002-08-30
Richard Bryn William	Company Secretary	2000-09-20	2002-04-25
Richard Bryn Williams	Director	2000-09-20	2002-04-25
Annis Mary Paul	Company Secretary	1991-12-31	2000-09-20
Roger Spencer Jones	Director	1991-12-31	2000-09-20
Annis Mary Paul	Director	1991-12-31	2000-09-20
Bryan Kay Shand	Director	1991-12-31	2000-09-20
Richard Anthony Onyett	Director	1996-05-22	1996-08-01
Phillip John Price	Director	1996-05-22	1996-08-01
Malcolm Stuart Bolton	Director	1991-12-31	1996-03-31
Samuel Edward Fullerton	Director	1991-12-31	1992-08-31

Related Directorships for Capital Law And People Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capital Law And People Limited	PIONEER UK MIDCO 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-01	Active
Capital Law And People Limited	PIONEER UK MIDCO 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-02	Active
Capital Law And People Limited	PIONEER UK HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-02	Active
Capital Law And People Limited	PENN LIMITED	Company Secretary	2015-09-14	CURRENT	2007-06-05	Dissolved 2017-02-28
Capital Law And People Limited	BIOTEC CLINICAL SUPPLIES LIMITED	Company Secretary	2015-09-14	CURRENT	2003-03-25	Dissolved 2017-02-28
Capital Law And People Limited	BIOTEC DISTRIBUTION, WALES LIMITED	Company Secretary	2015-09-14	CURRENT	2007-05-21	Dissolved 2017-02-28
Capital Law And People Limited	WIMBLEDON TRUSTEES LIMITED	Company Secretary	2015-09-14	CURRENT	2007-04-19	Dissolved 2017-02-28
Capital Law And People Limited	PCI PHARMA MIDCO UK LIMITED	Company Secretary	2015-09-14	CURRENT	2014-07-28	Dissolved 2017-06-30
Capital Law And People Limited	PENN PHARMACEUTICALS LIMITED	Company Secretary	2015-09-14	CURRENT	2000-07-20	Dissolved 2018-04-03
Capital Law And People Limited	PENN PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2001-09-26	Dissolved 2018-04-03
Capital Law And People Limited	PENN PHARMACEUTICALS GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2004-09-16	Dissolved 2018-04-03
Capital Law And People Limited	BRECON HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2006-02-15	Dissolved 2018-04-03
Capital Law And People Limited	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2002-06-19	Dissolved 2018-04-03
Capital Law And People Limited	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2010-10-18	Dissolved 2018-04-03
Capital Law And People Limited	PCI UK HOLDCO LIMITED	Company Secretary	2015-09-14	CURRENT	2013-05-03	Dissolved 2018-04-03
Capital Law And People Limited	PENN PHARMA GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2007-01-08	Active
Capital Law And People Limited	PCI PENN UK HOLDCO LIMITED	Company Secretary	2015-09-14	CURRENT	2014-07-14	Active
Capital Law And People Limited	ANDERSONBRECON (UK) LIMITED	Company Secretary	2015-09-14	CURRENT	1990-09-27	Active
Capital Law And People Limited	BIOTEC SERVICES INTERNATIONAL LIMITED	Company Secretary	2015-09-14	CURRENT	1997-12-19	Active

Related Directorships for Remy Hauser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Remy Hauser	PENN LIMITED	Director	2016-07-01	CURRENT	2007-06-05	Dissolved 2017-02-28
Remy Hauser	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2016-07-01	CURRENT	2003-03-25	Dissolved 2017-02-28
Remy Hauser	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
Remy Hauser	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Remy Hauser	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Remy Hauser	PENN PHARMACEUTICALS LIMITED	Director	2016-07-01	CURRENT	2000-07-20	Dissolved 2018-04-03
Remy Hauser	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
Remy Hauser	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
Remy Hauser	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
Remy Hauser	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
Remy Hauser	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
Remy Hauser	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03
Remy Hauser	PENN PHARMA GROUP LIMITED	Director	2016-07-01	CURRENT	2007-01-08	Active
Remy Hauser	ANDERSONBRECON (UK) LIMITED	Director	2016-07-01	CURRENT	1990-09-27	Active
Remy Hauser	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1997-12-19	Active
Remy Hauser	PIONEER UK MIDCO 1 LIMITED	Director	2016-07-01	CURRENT	2016-06-01	Active
Remy Hauser	PIONEER UK MIDCO 2 LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
Remy Hauser	PIONEER UK HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
Remy Hauser	VOYAGE CARE HOLDCO LIMITED	Director	2015-10-01	CURRENT	2014-07-21	Active

Related Directorships for Sujit John

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sujit John	PENN LIMITED	Director	2016-07-01	CURRENT	2007-06-05	Dissolved 2017-02-28
Sujit John	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2016-07-01	CURRENT	2007-05-21	Dissolved 2017-02-28
Sujit John	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
Sujit John	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Sujit John	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Sujit John	PENN PHARMACEUTICALS LIMITED	Director	2016-07-01	CURRENT	2000-07-20	Dissolved 2018-04-03
Sujit John	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
Sujit John	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
Sujit John	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
Sujit John	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
Sujit John	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
Sujit John	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03
Sujit John	PCI PENN UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2014-07-14	Active
Sujit John	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1997-12-19	Active
Sujit John	PIONEER UK MIDCO 2 LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
Sujit John	PIONEER UK HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
Sujit John	PIONEER UK MIDCO 1 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active

Related Directorships for William T Mitchell, Iii

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William T Mitchell, Iii	PIONEER UK MIDCO 1 LIMITED	Director	2016-07-01	CURRENT	2016-06-01	Active
William T Mitchell, Iii	PIONEER UK HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
William T Mitchell, Iii	PENN LIMITED	Director	2015-05-12	CURRENT	2007-06-05	Dissolved 2017-02-28
William T Mitchell, Iii	WIMBLEDON TRUSTEES LIMITED	Director	2015-05-12	CURRENT	2007-04-19	Dissolved 2017-02-28
William T Mitchell, Iii	PENN PHARMACEUTICALS LIMITED	Director	2015-05-12	CURRENT	2000-07-20	Dissolved 2018-04-03
William T Mitchell, Iii	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-09-26	Dissolved 2018-04-03
William T Mitchell, Iii	PENN PHARMACEUTICALS GROUP LIMITED	Director	2015-05-12	CURRENT	2004-09-16	Dissolved 2018-04-03
William T Mitchell, Iii	PENN PHARMA GROUP LIMITED	Director	2015-05-12	CURRENT	2007-01-08	Active
William T Mitchell, Iii	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2014-09-18	CURRENT	2003-03-25	Dissolved 2017-02-28
William T Mitchell, Iii	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2014-09-18	CURRENT	2007-05-21	Dissolved 2017-02-28
William T Mitchell, Iii	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2014-09-18	CURRENT	2010-10-18	Dissolved 2018-04-03
William T Mitchell, Iii	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1997-12-19	Active
William T Mitchell, Iii	PCI PENN UK HOLDCO LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
William T Mitchell, Iii	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2013-05-10	CURRENT	2002-06-19	Dissolved 2018-04-03
William T Mitchell, Iii	ANDERSONBRECON (UK) LIMITED	Director	2013-05-10	CURRENT	1990-09-27	Active
William T Mitchell, Iii	PCI UK HOLDCO LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-04-03