Active
Company Information for PIONEER UK MIDCO 1 LIMITED
Capital Building, Tyndall Street, Cardiff, CF10 4AZ,
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Company Registration Number
10210127
Private Limited Company
Active |
Company Name | |
---|---|
PIONEER UK MIDCO 1 LIMITED | |
Legal Registered Office | |
Capital Building Tyndall Street Cardiff CF10 4AZ | |
Company Number | 10210127 | |
---|---|---|
Company ID Number | 10210127 | |
Date formed | 2016-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-13 14:11:42 |
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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 | ||
CARLOS SANZ LORITE |
Director | ||
JOEL TODD SCHWARTZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PCI PENN UK HOLDCO LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-07-14 | 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 CLINICAL SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-03-25 | 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 | |
PENN PHARMA GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2007-01-08 | Active | |
ANDERSONBRECON (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1990-09-27 | Active | |
BIOTEC SERVICES INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-19 | Active | |
PIONEER UK MIDCO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PIONEER UK HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-06-02 | Active | |
PENN PHARMACEUTICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1977-09-26 | Active | |
VOYAGE CARE HOLDCO LIMITED | Director | 2015-10-01 | CURRENT | 2014-07-21 | 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 | |
PCI PENN UK HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2014-07-14 | Active | |
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 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 | |
PCI PENN UK HOLDCO LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | 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 |
---|---|---|
CESSATION OF PARTNERS GROUP MANAGEMENT (SCOTS) LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CH01 | Director's details changed for Mr Tom Wim Frans De Weerdt on 2022-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
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 102101270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102101270004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Serge Dupuis on 2020-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM T MITCHELL, III | |
AP01 | DIRECTOR APPOINTED MR SERGES DUPUIS | |
CH01 | Director's details changed for Mr Sujit John on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 7529058 | |
AP01 | DIRECTOR APPOINTED MR SALIM HAFFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL ERIC BLUMENFELD | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AA | 30/06/17 FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102101270002 | |
AP04 | Appointment of Capital Law and People Limited as company secretary on 2016-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMY HAUSER / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMY HAUSER / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL, III / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL, III / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL BLUMENFELD / 13/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL BLUMENFELD / 13/07/2016 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MITCHELL, III | |
AP01 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD | |
AP01 | DIRECTOR APPOINTED MR REMY HAUSER | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS LORITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SCHWARTZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102101270001 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PIONEER UK MIDCO 1 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. |