PENN PHARMACEUTICALS GROUP LIMITED

Company is dissolved

General Information

NAME
PENN PHARMACEUTICALS GROUP LIMITED

COMPANY NUMBER
05233344

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
16/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/09/2016

ACCOUNTS MADE UP TO
30/06/2015

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PREVIOUS NAMES
16/09/2004 21/03/2005
INHOCO 3131 LIMITED

REGISTERED ADDRESS

CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ

Telephone: 01495711222
TPS: No

TRADING ADDRESSES

Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ

Telephone: 711222

Credit Risk Overview

Want to learn more about PENN PHARMACEUTICALS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

NET WORTH

£4.7M

TOTAL LIABILITIES

£19.6M

15.97%

NET ASSETS

£4.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2016	Event: Joseph Edward Whitters (919768077) has left the board
Date: 10/11/2016	Event: Tachi Yamada (920413206) has left the board
Date: 18/10/2016	Event: New Annual Return filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENN PHARMACEUTICALS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PENN PHARMACEUTICALS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PENN PHARMACEUTICALS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

NET WORTH

£4.7M

TOTAL LIABILITIES

£19.6M

15.97%

NET ASSETS

£4.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PENN PHARMA GROUP LTD	Owned: 25.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PENN PHARMA GROUP LTD	Owned: 60.00 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
PENN PHARMA GROUP LTD	Owned: 15.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A G SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report
INHOCO FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
David Greig Henderson Director: 20/10/2004 - 25/04/2007 (2 years and 6 months) Secretary: 20/10/2004 - 31/12/2004 (2 months) Born in Feb 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report
Craig Robert Rennie Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Simon Nicholas Inchley Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2016	Event: Joseph Edward Whitters (919768077) has left the board
Date: 10/11/2016	Event: Tachi Yamada (920413206) has left the board
Date: 18/10/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: Sujit John (921033378) has left the board
Date: 26/07/2016	Event: New Board Member Sujit John (920869850) Appointed
Date: 22/07/2016	Event: Mitchell Blumenfeld (921033443) has left the board
Date: 22/07/2016	Event: Remy Hauser (921027672) has left the board
Date: 22/07/2016	Event: New Board Member Mitchell Eric Blumenfeld (921012222) Appointed
Date: 22/07/2016	Event: New Board Member Remy Hauser (920156320) Appointed
Date: 19/07/2016	Event: New Board Member Mitchell Blumenfeld (921033443) Appointed
Date: 19/07/2016	Event: New Board Member Sujit John (921033378) Appointed
Date: 18/07/2016	Event: Alan David Frazier (919768071) has left the board
Date: 18/07/2016	Event: Nathan Robert Every (918232874) has left the board
Date: 09/05/2016	Event: Change in Reg. Office
Date: 09/05/2016	Event: New Accounts filed
Date: 21/01/2016	Event: Tachi Yamada (920413965) has left the board
Date: 21/01/2016	Event: New Board Member Tachi Yamada (920413206) Appointed
Date: 15/01/2016	Event: New Board Member Tachi Yamada (920413965) Appointed
Date: 08/01/2016	Event: William Stephen L Whatmore (918248632) has left the board
Date: 26/10/2015	Event: Change in Reg. Office
Date: 15/10/2015	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed
Date: 30/09/2015	Event: CAPITAL LAW AND PEOPLE LIMITED (920094762) has left the board
Date: 16/09/2015	Event: New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094762) Appointed
Date: 11/08/2015	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 17/06/2015	Event: REED SMITH CORPORATE SERVICES LIMITED (919767842) has left the board
Date: 17/06/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 25/05/2015	Event: William T Mitchell, Iii (919768089) has left the board
Date: 25/05/2015	Event: Nathan Robert Every (919768084) has left the board
Date: 25/05/2015	Event: New Board Member William T Mitchell, Iii (918232860) Appointed
Date: 25/05/2015	Event: New Board Member Nathan Robert Every (918232874) Appointed
Date: 22/05/2015	Event: New Board Member William Stephen L Whatmore (918248632) Appointed
Date: 20/05/2015	Event: Phillip Cummins (918244072) has left the board
Date: 19/05/2015	Event: New Board Member Alan David Frazier (919768071) Appointed
Date: 19/05/2015	Event: New Board Member William T Mitchell, Iii (919768089) Appointed
Date: 19/05/2015	Event: Mark Dean Netscher (916059837) has left the board
Date: 19/05/2015	Event: New Board Member Joseph Edward Whitters (919768077) Appointed
Date: 19/05/2015	Event: New Board Member Nathan Robert Every (919768084) Appointed
Date: 18/05/2015	Event: Richard John Yarwood (915685359) has left the board
Date: 18/05/2015	Event: New Board Member Phillip Cummins (918244072) Appointed
Date: 18/05/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919767842) Appointed
Date: 18/11/2014	Event: Craig Collingwood (916859035) has left the board
Date: 18/11/2014	Event: Craig Collingwood (913143866) has left the board
Date: 24/10/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 14/11/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Annual Return filed
Date: 18/09/2012	Event: New Accounts filed

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PENN PHARMACEUTICALS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

£4.7M

£19.6M

£4.7M

People Overview

0

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

£4.7M

£19.6M

£4.7M

Accounts

People Overview

0

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™