PENLAN PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
PENLAN PHARMACEUTICALS LIMITED
COMPANY NUMBER
07771485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/09/2011
(13 years and 3 months old)
WEBSITE
www.penlanhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2012
27/01/2016
PHARMASAVINGS LIMITED
View all previous names
HAMPSHIRE
GU30 7AZ
Chiltlee Manor Estate
Liphook
Hampshire
GU30 7AZ
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 |
|---|---|---|
| PENLAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PENLAN PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Anthony Brian Bratt (919939893) has left the board |
| 22/10/2024 | New Company Secretary Simon Paul Raynor (932837558) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENLAN PHARMACEUTICALS 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 PENLAN PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENLAN PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
13/09/2011 - Present (13 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/07/2015 - 21/01/2019 (3 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENLAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PENLAN PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Anthony Brian Bratt (919939893) has left the board |
| 22/10/2024 | New Company Secretary Simon Paul Raynor (932837558) Appointed |
| 17/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/02/2019 | Geoffrey Cook (919939798) has left the board |
| 06/02/2019 | James Alexander Kay (919715400) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Stephen Jeremy Martin (919940554) Appointed |
| 17/07/2015 | New Company Secretary Anthony Brian Bratt (919939893) Appointed |
| 17/07/2015 | New Board Member Geoffrey Cook (919939798) Appointed |
| 17/07/2015 | New Board Member James Alexander Kay (919715400) Appointed |
| 12/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
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