PENN PHARMACEUTICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENN PHARMACEUTICAL SERVICES LIMITED
COMPANY NUMBER
01331447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
26/09/1977
(47 years and 2 months old)
WEBSITE
https://pci.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1979
02/01/2001
PENN PHARMACEUTICALS LIMITED
View all previous names
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
The Carlton Building
Unit K
2 Carlton Drive
Newport, Gwent
NP11 4EA
Telephone: 713633
Units 23
24 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar, Gwent
NP22 3AA
Telephone: 711222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENN PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| PENN PHARMACEUTICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PENN PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| PENN PHARMACEUTICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENN PHARMACEUTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENN PHARMACEUTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN PHARMACEUTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL LAW AND PEOPLE LIMITED 16/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 12 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Tom Wim Frans De Weerdt (928293580) Appointed |
| 11/05/2021 | New Board Member Jeannie Metzinger (928293559) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Serge Dupuis (926323938) Appointed |
| 14/10/2019 | William T Mitchell, Iii (918232860) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Salim Haffar (925100162) Appointed |
| 03/07/2018 | Mitchell Eric Blumenfeld (921012222) has left the board |
| 10/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Sujit John (921033705) has left the board |
| 05/10/2017 | New Board Member Sujit John (920869850) Appointed |
| 11/04/2017 | New Accounts filed |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 12/10/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033919) has left the board |
| 22/07/2016 | Remy Hauser (921027708) has left the board |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033919) Appointed |
| 19/07/2016 | New Board Member John Sujit (921033705) Appointed |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413340) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413340) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 26/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | Change in Reg. Office |
| 05/10/2015 | CAPITAL LAW AND PEOPLE LIMITED (920099736) has left the board |
| 05/10/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
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