Company Information for

PCI PENN UK HOLDCO LIMITED

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

Company Registration Number

09129880

Private Limited Company

Active

About Pci Penn Uk Holdco Ltd

PCI PENN UK HOLDCO LIMITED was founded on 2014-07-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Pci Penn Uk Holdco 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
PCI PENN UK HOLDCO LIMITED
Legal Registered Office
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in NP22

Filing Information

Company Number09129880
Date formed2014-07-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 02:36:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Capital Law And People Limited Company Secretary 2015-09-14
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 CHIEF EXECUTIVE OFFICER 2014-07-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate 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
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
Mitchell Eric Blumenfeld Director 2014-07-14 2015-05-12

Related Directorships for Capital Law And People Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capital Law And People Limited PIONEER UK MIDCO 1 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-06-01 Active
Capital Law And People Limited PIONEER UK MIDCO 2 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-06-02 Active
Capital Law And People Limited PIONEER UK HOLDINGS LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-06-02 Active
Capital Law And People Limited PENN PHARMACEUTICAL SERVICES LIMITEDCompany Secretary 2015-09-16 CURRENT 1977-09-26 Active
Capital Law And People Limited PENN LIMITEDCompany Secretary 2015-09-14 CURRENT 2007-06-05 Dissolved 2017-02-28
Capital Law And People Limited BIOTEC CLINICAL SUPPLIES LIMITEDCompany Secretary 2015-09-14 CURRENT 2003-03-25 Dissolved 2017-02-28
Capital Law And People Limited BIOTEC DISTRIBUTION, WALES LIMITEDCompany Secretary 2015-09-14 CURRENT 2007-05-21 Dissolved 2017-02-28
Capital Law And People Limited WIMBLEDON TRUSTEES LIMITEDCompany Secretary 2015-09-14 CURRENT 2007-04-19 Dissolved 2017-02-28
Capital Law And People Limited PCI PHARMA MIDCO UK LIMITEDCompany Secretary 2015-09-14 CURRENT 2014-07-28 Dissolved 2017-06-30
Capital Law And People Limited PENN PHARMACEUTICALS LIMITEDCompany Secretary 2015-09-14 CURRENT 2000-07-20 Dissolved 2018-04-03
Capital Law And People Limited PENN PHARMACEUTICALS HOLDINGS LIMITEDCompany Secretary 2015-09-14 CURRENT 2001-09-26 Dissolved 2018-04-03
Capital Law And People Limited PENN PHARMACEUTICALS GROUP LIMITEDCompany Secretary 2015-09-14 CURRENT 2004-09-16 Dissolved 2018-04-03
Capital Law And People Limited BRECON HOLDINGS LIMITEDCompany Secretary 2015-09-14 CURRENT 2006-02-15 Dissolved 2018-04-03
Capital Law And People Limited BRECON PHARMACEUTICALS HOLDINGS LIMITEDCompany Secretary 2015-09-14 CURRENT 2002-06-19 Dissolved 2018-04-03
Capital Law And People Limited BIOTEC WORLDWIDE SUPPLIES GROUP LIMITEDCompany Secretary 2015-09-14 CURRENT 2010-10-18 Dissolved 2018-04-03
Capital Law And People Limited PCI UK HOLDCO LIMITEDCompany Secretary 2015-09-14 CURRENT 2013-05-03 Dissolved 2018-04-03
Capital Law And People Limited PENN PHARMA GROUP LIMITEDCompany Secretary 2015-09-14 CURRENT 2007-01-08 Active
Capital Law And People Limited ANDERSONBRECON (UK) LIMITEDCompany Secretary 2015-09-14 CURRENT 1990-09-27 Active
Capital Law And People Limited BIOTEC SERVICES INTERNATIONAL LIMITEDCompany Secretary 2015-09-14 CURRENT 1997-12-19 Active

Related Directorships for Sujit John

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sujit John PENN LIMITEDDirector 2016-07-01 CURRENT 2007-06-05 Dissolved 2017-02-28
Sujit John BIOTEC DISTRIBUTION, WALES LIMITEDDirector 2016-07-01 CURRENT 2007-05-21 Dissolved 2017-02-28
Sujit John WIMBLEDON TRUSTEES LIMITEDDirector 2016-07-01 CURRENT 2007-04-19 Dissolved 2017-02-28
Sujit John PCI PHARMA HOLDINGS UK LIMITEDDirector 2016-07-01 CURRENT 2014-07-28 Dissolved 2017-06-30
Sujit John PCI PHARMA MIDCO UK LIMITEDDirector 2016-07-01 CURRENT 2014-07-28 Dissolved 2017-06-30
Sujit John PENN PHARMACEUTICALS LIMITEDDirector 2016-07-01 CURRENT 2000-07-20 Dissolved 2018-04-03
Sujit John PENN PHARMACEUTICALS HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2001-09-26 Dissolved 2018-04-03
Sujit John PENN PHARMACEUTICALS GROUP LIMITEDDirector 2016-07-01 CURRENT 2004-09-16 Dissolved 2018-04-03
Sujit John BRECON HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2006-02-15 Dissolved 2018-04-03
Sujit John BRECON PHARMACEUTICALS HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2002-06-19 Dissolved 2018-04-03
Sujit John BIOTEC WORLDWIDE SUPPLIES GROUP LIMITEDDirector 2016-07-01 CURRENT 2010-10-18 Dissolved 2018-04-03
Sujit John PCI UK HOLDCO LIMITEDDirector 2016-07-01 CURRENT 2013-05-03 Dissolved 2018-04-03
Sujit John BIOTEC SERVICES INTERNATIONAL LIMITEDDirector 2016-07-01 CURRENT 1997-12-19 Active
Sujit John PENN PHARMACEUTICAL SERVICES LIMITEDDirector 2016-07-01 CURRENT 1977-09-26 Active
Sujit John PIONEER UK MIDCO 2 LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Sujit John PIONEER UK HOLDINGS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Sujit John PIONEER UK MIDCO 1 LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active

Related Directorships for William T Mitchell, Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William T Mitchell, Iii PIONEER UK MIDCO 1 LIMITEDDirector 2016-07-01 CURRENT 2016-06-01 Active
William T Mitchell, Iii PIONEER UK HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2016-06-02 Active
William T Mitchell, Iii PENN LIMITEDDirector 2015-05-12 CURRENT 2007-06-05 Dissolved 2017-02-28
William T Mitchell, Iii WIMBLEDON TRUSTEES LIMITEDDirector 2015-05-12 CURRENT 2007-04-19 Dissolved 2017-02-28
William T Mitchell, Iii PENN PHARMACEUTICALS LIMITEDDirector 2015-05-12 CURRENT 2000-07-20 Dissolved 2018-04-03
William T Mitchell, Iii PENN PHARMACEUTICALS HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2001-09-26 Dissolved 2018-04-03
William T Mitchell, Iii PENN PHARMACEUTICALS GROUP LIMITEDDirector 2015-05-12 CURRENT 2004-09-16 Dissolved 2018-04-03
William T Mitchell, Iii PENN PHARMA GROUP LIMITEDDirector 2015-05-12 CURRENT 2007-01-08 Active
William T Mitchell, Iii PENN PHARMACEUTICAL SERVICES LIMITEDDirector 2015-05-12 CURRENT 1977-09-26 Active
William T Mitchell, Iii BIOTEC CLINICAL SUPPLIES LIMITEDDirector 2014-09-18 CURRENT 2003-03-25 Dissolved 2017-02-28
William T Mitchell, Iii BIOTEC DISTRIBUTION, WALES LIMITEDDirector 2014-09-18 CURRENT 2007-05-21 Dissolved 2017-02-28
William T Mitchell, Iii BIOTEC WORLDWIDE SUPPLIES GROUP LIMITEDDirector 2014-09-18 CURRENT 2010-10-18 Dissolved 2018-04-03
William T Mitchell, Iii BIOTEC SERVICES INTERNATIONAL LIMITEDDirector 2014-09-18 CURRENT 1997-12-19 Active
William T Mitchell, Iii BRECON PHARMACEUTICALS HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2002-06-19 Dissolved 2018-04-03
William T Mitchell, Iii ANDERSONBRECON (UK) LIMITEDDirector 2013-05-10 CURRENT 1990-09-27 Active
William T Mitchell, Iii PCI UK HOLDCO LIMITEDDirector 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-04-03