Pci Penn Uk Holdco Limited in Tyndall Street CARDIFF

Pci Penn Uk Holdco Limited CARDIFF

Founded in 2014, Pci Penn Uk Holdco, classified under reg no. 09129880 is an active company. Currently registered at Capital Building CF10 4AZ, Cardiff the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Tom D., Jeannie M. and Salim H.. Of them, Salim H. has been with the company the longest, being appointed on 20 September 2018 and Tom D. has been with the company for the least time - from 10 March 2021. As of 1 June 2024, there were 12 ex directors - Serge D., Remy H. and others listed below. There were no ex secretaries.

Pci Penn Uk Holdco Limited Address / Contact

Office Address	Capital Building
Office Address2	Tyndall Street
Town	Cardiff
Post code	CF10 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09129880
Date of Incorporation	Mon, 14th Jul 2014
Industry	Manufacture of basic pharmaceutical products
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Tom D.

Position: Director

Appointed: 10 March 2021

Jeannie M.

Position: Director

Appointed: 25 January 2021

Salim H.

Position: Director

Appointed: 20 September 2018

Capital Law And People Limited

Position: Corporate Secretary

Appointed: 14 September 2015

Serge D.

Position: Director

Appointed: 05 December 2019

Resigned: 10 March 2021

Remy H.

Position: Director

Appointed: 01 July 2016

Resigned: 30 November 2020

Mitchell B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 June 2018

Sujit J.

Position: Director

Appointed: 01 July 2016

Resigned: 30 November 2020

Tachi Y.

Position: Director

Appointed: 06 January 2016

Resigned: 01 July 2016

Phillip C.

Position: Director

Appointed: 12 May 2015

Resigned: 01 July 2016

Nathan E.

Position: Director

Appointed: 12 May 2015

Resigned: 01 July 2016

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 May 2015

Resigned: 07 August 2015

Joseph W.

Position: Director

Appointed: 12 May 2015

Resigned: 01 July 2016

Alan F.

Position: Director

Appointed: 12 May 2015

Resigned: 01 July 2016

William W.

Position: Director

Appointed: 12 May 2015

Resigned: 06 January 2016

Mitchell B.

Position: Director

Appointed: 14 July 2014

Resigned: 12 May 2015

III M.

Position: Director

Appointed: 14 July 2014

Resigned: 01 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Pioneer Uk Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pci Pharma Midco Uk Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pioneer Uk Holdings Limited

110 Bishopsgate, London, EC2N 4AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pci Pharma Midco Uk Limited

Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Register Of Companies
Registration number	09150620
Notified on	6 April 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 19th Apr 2024 director's details were changed filed on: 22nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 19th Apr 2024 director's details were changed filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 13th, March 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, March 2023	accounts	Free Download (24 pages)
CH01	On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
CH01	On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
CH01	On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 6th, July 2022	accounts	Free Download (26 pages)
CH01	On Tue, 27th Jul 2021 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
CH01	On Wed, 14th Jul 2021 director's details were changed filed on: 21st, July 2021	officers	Free Download (2 pages)
CH01	On Wed, 14th Jul 2021 director's details were changed filed on: 21st, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021	accounts	Free Download (24 pages)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Wed, 10th Mar 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
CH01	On Wed, 6th Jan 2021 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 17th, July 2020	officers	Free Download (1 page)
CH01	On Tue, 14th Jul 2020 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
CH01	On Sun, 31st May 2020 director's details were changed filed on: 2nd, June 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 4th, March 2020	accounts	Free Download (21 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 6th, February 2020	officers	Free Download (2 pages)
CH01	On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
CH01	On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (21 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
CH01	On Fri, 13th Jul 2018 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (21 pages)
CH01	On Thu, 7th Dec 2017 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (38 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2016	resolution	Free Download (39 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 14th, July 2016	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016	officers	Free Download (1 page)
AD01	Address change date: Thu, 5th May 2016. New Address: Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales filed on: 5th, May 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (18 pages)
CH01	On Mon, 7th Mar 2016 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Wed, 6th Jan 2016 - the day director's appointment was terminated filed on: 6th, January 2016	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom filed on: 27th, October 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 22nd Oct 2015. New Address: Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA. Previous address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales filed on: 22nd, October 2015	address	Free Download (1 page)
AD01	Address change date: Tue, 13th Oct 2015. New Address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA filed on: 13th, October 2015	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 14th Sep 2015 filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (10 pages)
TM02	Fri, 7th Aug 2015 - the day secretary's appointment was terminated filed on: 7th, August 2015	officers	Free Download (1 page)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 12th May 2015 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 12th May 2015 filed on: 14th, May 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 30th Jun 2015 filed on: 14th, May 2015	accounts	Free Download (1 page)
AD01	Address change date: Wed, 29th Apr 2015. New Address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA United Kingdom filed on: 29th, April 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. filed on: 27th, March 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2014	incorporation	Free Download (27 pages)

Pci Penn Uk Holdco Limited CARDIFF

Pci Penn Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Tom D.

Jeannie M.

Salim H.

Capital Law And People Limited

Serge D.

Remy H.

Mitchell B.

Sujit J.

Tachi Y.

Phillip C.

Nathan E.

Reed Smith Corporate Services Limited

Joseph W.

Alan F.

William W.

Mitchell B.

III M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us