Company Information for

PENN PHARMACEUTICALS LIMITED

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

Company Registration Number

04037849

Private Limited Company

Dissolved

About Penn Pharmaceuticals Ltd

PENN PHARMACEUTICALS LIMITED was founded on 2000-07-20 and had its registered office in Cardiff. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data

Company Name

PENN PHARMACEUTICALS LIMITED

Legal Registered Office

TYNDALL STREET
CARDIFF
UNITED KINGDOM
CF10 4AZ
Other companies in NP22

Previous Names

PENN PHARMACEUTICAL SERVICES LIMITED

02/01/2001

INHOCO 2101 LIMITED

28/09/2000

Filing Information

Company Number	04037849
Date formed	2000-07-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-06-30
Date Dissolved	2018-04-03
Type of accounts	FULL

Last Datalog update:

2018-05-12 22:37:54

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-03

Officer	Role	Occupation	Date Appointed	Country
Capital Law And People Limited	Company Secretary		2015-09-14
Mitchell Eric Blumenfeld	Director	CFO	2016-07-01	UNITED STATES
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
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
Tachi Yamada	Director	2016-01-06	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
Richard John Yarwood	Director	2010-11-26	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	2000-08-21	2007-04-25
David Greig Henderson	Company Secretary	2002-04-25	2004-12-31
Jeremy Richard Granville Hyde	Director	2000-12-15	2002-08-30
Simon Nicholas Inchley	Director	2000-09-20	2002-08-30
Glyn Michael Tonge	Director	2000-08-21	2002-08-30
Richard Bryn Williams	Company Secretary	2000-10-03	2002-04-25
Richard Bryn Williams	Director	2000-08-21	2002-04-25
Craig Robert Rennie	Company Secretary	2000-08-21	2000-10-03
A B & C Secretarial Limited	Nominated Secretary	2000-07-20	2000-08-21
Inhoco Formations Limited	Nominated Director	2000-07-20	2000-08-21

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 PHARMACEUTICAL SERVICES LIMITED	Company Secretary	2015-09-16	CURRENT	1977-09-26	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 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 Mitchell Eric Blumenfeld

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mitchell Eric Blumenfeld	PENN LIMITED	Director	2016-07-01	CURRENT	2007-06-05	Dissolved 2017-02-28
Mitchell Eric Blumenfeld	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2016-07-01	CURRENT	2003-03-25	Dissolved 2017-02-28
Mitchell Eric Blumenfeld	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2016-07-01	CURRENT	2007-05-21	Dissolved 2017-02-28
Mitchell Eric Blumenfeld	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
Mitchell Eric Blumenfeld	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Mitchell Eric Blumenfeld	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
Mitchell Eric Blumenfeld	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
Mitchell Eric Blumenfeld	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
Mitchell Eric Blumenfeld	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
Mitchell Eric Blumenfeld	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
Mitchell Eric Blumenfeld	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
Mitchell Eric Blumenfeld	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03

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 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	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2016-07-01	CURRENT	1977-09-26	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 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	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2016-07-01	CURRENT	1977-09-26	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 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	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2015-05-12	CURRENT	1977-09-26	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