PENN PHARMACEUTICALS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04294120

Incorporation date

26/09/2001

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

03/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/04/2017

Declaration of solvency

View PDF (5 pages)

27/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2017

Resolutions

View PDF (1 pages)

03/04/2017

Statement of capital on 2017-04-03

View PDF (5 pages)

03/04/2017

Statement by Directors

View PDF (4 pages)

03/04/2017

Solvency Statement dated 17/03/17

View PDF (4 pages)

03/04/2017

Resolutions

View PDF (1 pages)

14/12/2016

Director's details changed for Mr Mitchell Eric Blumenfeld on 2016-12-13

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Sujit John on 2016-12-13

View PDF (2 pages)

14/12/2016

Director's details changed for Mr William T Mitchell, Iii on 2016-12-13

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Remy Hauser on 2016-12-13

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Remy Hauser on 2016-12-13

View PDF (2 pages)

08/11/2016

Termination of appointment of Joseph Edward Whitters as a director on 2016-07-01

View PDF (1 pages)

08/11/2016

Termination of appointment of Tachi Yamada as a director on 2016-07-01

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

15/07/2016

Appointment of Mr Sujit John as a director on 2016-07-01

View PDF (2 pages)

15/07/2016

Appointment of Mr Mitchell Blumenfeld as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Termination of appointment of Nathan Robert Every as a director on 2016-07-01

View PDF (1 pages)

14/07/2016

Appointment of Mr Remy Hauser as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Termination of appointment of Phillip Cummins as a director on 2016-07-01

View PDF (1 pages)

14/07/2016

Termination of appointment of Alan David Frazier as a director on 2016-07-01

View PDF (1 pages)

06/07/2016

Satisfaction of charge 042941200007 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 042941200005 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 042941200004 in full

View PDF (4 pages)

06/07/2016

Satisfaction of charge 042941200006 in full

View PDF (4 pages)

23/06/2016

Satisfaction of charge 042941200008 in full

View PDF (1 pages)

05/05/2016

Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 2016-05-05

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

07/03/2016

Director's details changed for Mr Tachi Yamada on 2016-03-07

View PDF (2 pages)

13/01/2016

Appointment of Mr Tachi Yamada as a director on 2016-01-06

View PDF (2 pages)

06/01/2016

Termination of appointment of William Stephen L Whatmore as a director on 2016-01-06

View PDF (1 pages)

27/10/2015

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ

View PDF (1 pages)

22/10/2015

Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 2015-10-22

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (10 pages)

13/10/2015

Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 2015-10-13

View PDF (1 pages)

14/09/2015

Appointment of Capital Law and People Limited as a secretary on 2015-09-14

View PDF (2 pages)

07/08/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-08-07

View PDF (1 pages)

17/06/2015

Registration of charge 042941200008, created on 2015-06-15

View PDF (29 pages)

20/05/2015

Appointment of William Stephen L Whatmore as a director on 2015-05-12

View PDF (2 pages)

15/05/2015

Appointment of Phillip Cummins as a director on 2015-05-12

View PDF (2 pages)

15/05/2015

Termination of appointment of Phillip Cummins as a director on 2014-05-12

View PDF (1 pages)

15/05/2015

Appointment of Mr William T Mitchell, Iii as a director on 2015-05-12

View PDF (2 pages)

15/05/2015

Appointment of Mr Alan David Frazier as a director on 2015-05-12

View PDF (2 pages)

15/05/2015

Appointment of Mr Nathan Robert Every as a director on 2015-05-12

View PDF (2 pages)

15/05/2015

Appointment of Mr Joseph Edward Whitters as a director on 2015-05-12

View PDF (2 pages)

14/05/2015

Termination of appointment of Richard John Yarwood as a director on 2015-05-12

View PDF (1 pages)

14/05/2015

Termination of appointment of Mark Dean-Netscher as a director on 2015-05-12

View PDF (1 pages)

14/05/2015

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-05-12

View PDF (2 pages)

14/05/2015

Appointment of Phillip Cummins as a director on 2014-05-12

View PDF (2 pages)

27/03/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

27/03/2015

Register inspection address has been changed from Unit 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

14/11/2014

Termination of appointment of Craig Collingwood as a director on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Craig Collingwood as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Craig Collingwood as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Craig Collingwood as a director on 2014-11-14

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

16/10/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

14/08/2014

Registration of charge 042941200004, created on 2014-08-01

View PDF (75 pages)

14/08/2014

Registration of charge 042941200005, created on 2014-08-01

View PDF (71 pages)

14/08/2014

Registration of charge 042941200006, created on 2014-08-01

View PDF (78 pages)

14/08/2014

Registration of charge 042941200007, created on 2014-08-01

View PDF (70 pages)

13/08/2014

Auditor's resignation

View PDF (1 pages)

09/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2014

Satisfaction of charge 042941200003 in full

View PDF (4 pages)

08/07/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

08/01/2014

Memorandum and Articles of Association

View PDF (8 pages)

08/01/2014

Resolutions

View PDF (3 pages)

07/01/2014

Resolutions

View PDF (1 pages)

20/12/2013

Registration of charge 042941200003

View PDF (59 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

12/10/2012

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

24/04/2012

Appointment of Mr Craig Collingwood as a director

View PDF (2 pages)

24/04/2012

Appointment of Mr Craig Collingwood as a secretary

View PDF (1 pages)

16/04/2012

Termination of appointment of Lee Mainwaring as a secretary

View PDF (1 pages)

16/04/2012

Termination of appointment of Lee Mainwaring as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

02/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/06/2011

Appointment of Mark Dean-Netscher as a director

View PDF (3 pages)

02/02/2011

Termination of appointment of David Cooper as a director

View PDF (1 pages)

12/01/2011

Appointment of David William Cooper as a director

View PDF (3 pages)

12/01/2011

Appointment of Richard John Yarwood as a director

View PDF (3 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/01/2011

Termination of appointment of Paul Thomas as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Termination of appointment of Darren Hassey as a director

View PDF (1 pages)

10/02/2010

Termination of appointment of Peter George as a director

View PDF (1 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

26/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

08/09/2009

Director appointed darren peter hassey

View PDF (3 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

17/09/2008

Director's change of particulars / peter george / 01/08/2008

View PDF (1 pages)

17/09/2008

Director and secretary's change of particulars / lee mainwaring / 01/08/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / paul thomas / 01/04/2008

View PDF (1 pages)

20/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (11 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (16 pages)

27/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

29/09/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Nc inc already adjusted 14/07/05

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (6 pages)

16/08/2005

Resolutions

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16/08/2005

Resolutions

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16/08/2005

Resolutions

View PDF (1 pages)

16/08/2005

Div 14/07/05

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13/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

Resolutions

View PDF (5 pages)

11/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/11/2004

Return made up to 26/09/04; full list of members

View PDF (12 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

£ ic 3102896/223195 10/09/04 £ sr [email protected]=2879701

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

31/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (34 pages)

27/10/2003

Resolutions

View PDF (16 pages)

27/10/2003

£ ic 5826604/3102896 30/09/03 £ sr [email protected]=2723708

View PDF (2 pages)

10/10/2003

Return made up to 26/09/03; full list of members

View PDF (13 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

07/11/2002

Return made up to 26/09/02; full list of members

View PDF (12 pages)

17/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

Memorandum and Articles of Association

View PDF (35 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

02/02/2002

Statement of affairs

View PDF (9 pages)

02/02/2002

Ad 16/11/01--------- £ si [email protected]=26950 £ si [email protected]=5589822 £ ic 98/5616870

View PDF (4 pages)

12/12/2001

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

View PDF (37 pages)

04/12/2001

£ nc 1000/5851761 16/11/01

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04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

S-div 16/11/01

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04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Ad 16/11/01--------- £ si 97@1=97 £ ic 1/98

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Full

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	12/05/2015 - 07/08/2015	147
INHOCO FORMATIONS LIMITED	Nominee Director	26/09/2001 - 16/11/2001	1430
Hyde, Jeremy Richard Granville	Director	16/11/2001 - 03/12/2004	8
Collingwood, Craig	Director	02/04/2012 - 14/11/2014	6
Yarwood, Richard John, Doctor	Director	26/11/2010 - 12/05/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENN PHARMACEUTICALS HOLDINGS LIMITED

PENN PHARMACEUTICALS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at Capital Building, Tyndall Street, Cardiff CF10 4AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENN PHARMACEUTICALS HOLDINGS LIMITED?

PENN PHARMACEUTICALS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/2001 and dissolved on 03/04/2018.

Where is PENN PHARMACEUTICALS HOLDINGS LIMITED located?

PENN PHARMACEUTICALS HOLDINGS LIMITED is registered at Capital Building, Tyndall Street, Cardiff CF10 4AZ.

What does PENN PHARMACEUTICALS HOLDINGS LIMITED do?

PENN PHARMACEUTICALS HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for PENN PHARMACEUTICALS HOLDINGS LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved following liquidation.