Active
Company Information for PCI PENN UK HOLDCO LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,
|
Company Registration Number
09129880
Private Limited Company
Active |
Company Name | |
---|---|
PCI PENN UK HOLDCO LIMITED | |
Legal Registered Office | |
CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ Other companies in NP22 | |
Company Number | 09129880 | |
---|---|---|
Company ID Number | 09129880 | |
Date formed | 2014-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:36:21 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITAL LAW AND PEOPLE LIMITED |
||
REMY HAUSER |
||
SUJIT JOHN |
||
WILLIAM T MITCHELL, III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCHELL ERIC BLUMENFELD |
Director | ||
PHILLIP CUMMINS |
Director | ||
NATHAN ROBERT EVERY |
Director | ||
ALAN DAVID FRAZIER |
Director | ||
JOSEPH EDWARD WHITTERS |
Director | ||
TACHI YAMADA |
Director | ||
WILLIAM STEPHEN L WHATMORE |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
MITCHELL ERIC BLUMENFELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIONEER UK MIDCO 1 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK MIDCO 2 LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PIONEER UK HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 1977-09-26 | Active | |
PENN LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
BIOTEC CLINICAL SUPPLIES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2003-03-25 | Dissolved 2017-02-28 | |
BIOTEC DISTRIBUTION, WALES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PCI PHARMA MIDCO UK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PENN PHARMACEUTICALS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
BRECON HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2006-02-15 | Dissolved 2018-04-03 | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
PCI UK HOLDCO LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 | |
PENN PHARMA GROUP LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2007-01-08 | Active | |
ANDERSONBRECON (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1990-09-27 | Active | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1997-12-19 | Active | |
PENN LIMITED | Director | 2016-07-01 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
BIOTEC DISTRIBUTION, WALES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PCI PHARMA HOLDINGS UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PCI PHARMA MIDCO UK LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-28 | Dissolved 2017-06-30 | |
PENN PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
BRECON HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-15 | Dissolved 2018-04-03 | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
PCI UK HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-19 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1977-09-26 | Active | |
PIONEER UK MIDCO 2 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PIONEER UK HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PIONEER UK MIDCO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK MIDCO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-01 | Active | |
PIONEER UK HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN LIMITED | Director | 2015-05-12 | CURRENT | 2007-06-05 | Dissolved 2017-02-28 | |
WIMBLEDON TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-19 | Dissolved 2017-02-28 | |
PENN PHARMACEUTICALS LIMITED | Director | 2015-05-12 | CURRENT | 2000-07-20 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-09-26 | Dissolved 2018-04-03 | |
PENN PHARMACEUTICALS GROUP LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-16 | Dissolved 2018-04-03 | |
PENN PHARMA GROUP LIMITED | Director | 2015-05-12 | CURRENT | 2007-01-08 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2015-05-12 | CURRENT | 1977-09-26 | Active | |
BIOTEC CLINICAL SUPPLIES LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-25 | Dissolved 2017-02-28 | |
BIOTEC DISTRIBUTION, WALES LIMITED | Director | 2014-09-18 | CURRENT | 2007-05-21 | Dissolved 2017-02-28 | |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2010-10-18 | Dissolved 2018-04-03 | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1997-12-19 | Active | |
BRECON PHARMACEUTICALS HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2002-06-19 | Dissolved 2018-04-03 | |
ANDERSONBRECON (UK) LIMITED | Director | 2013-05-10 | CURRENT | 1990-09-27 | Active | |
PCI UK HOLDCO LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2018-04-03 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Tom Wim Frans De Weerdt on 2022-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Salim Haffar on 2021-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Jeannie Metzinger on 2021-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MS JEANNIE METZINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE DUPUIS | |
AP01 | DIRECTOR APPOINTED MR TOM WIM FRANS DE WEERDT | |
CH01 | Director's details changed for Mr Serge Dupuis on 2021-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY HAUSER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM T MITCHELL, III | |
CH01 | Director's details changed for Mr Serge Dupuis on 2020-07-14 | |
CH01 | Director's details changed for Mr Sujit John on 2020-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR SERGE DUPUIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Sujit John on 2019-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR SALIM HAFFAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr William T Mitchell, Iii on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL ERIC BLUMENFELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Mitchell Eric Blumenfeld on 2017-12-07 | |
PSC02 | Notification of Pioneer Uk Holdings Limited as a person with significant control on 2016-07-01 | |
PSC07 | CESSATION OF PCI PHARMA MIDCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mitchell Blumenfeld on 2016-07-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUJIT JOHN / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL BLUMENFELD / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUJIT JOHN / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMY HAUSER / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMY HAUSER / 18/07/2016 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/07/2016 | |
AP01 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD | |
AP01 | DIRECTOR APPOINTED MR SUJIT JOHN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800007 | |
AP01 | DIRECTOR APPOINTED MR REMY HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091298800005 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP22 3AA WALES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 07/03/2016 | |
AP01 | DIRECTOR APPOINTED MR TACHI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE | |
AD02 | SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP22 3AA | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 14/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800005 | |
AP01 | DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE | |
AP01 | DIRECTOR APPOINTED PHILLIP CUMMINS | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID FRAZIER | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROBERT EVERY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS | |
AA01 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLUMENFELD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP22 3AA UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091298800004 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;USD 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PCI PENN UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |