PCI PENN UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PCI PENN UK HOLDCO LIMITED
COMPANY NUMBER
09129880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
14/07/2014
(10 years and 4 months old)
WEBSITE
BIOTEC-UK.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
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 |
|---|---|---|
| PIONEER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCI PENN UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BIOTEC WORLDWIDE SUPPLIES GROUP LTD DISS | N/A | N/A |
| PIONEER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCI PENN UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BIOTEC WORLDWIDE SUPPLIES GROUP LTD DISS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCI PENN UK HOLDCO 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 PCI PENN UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI PENN UK HOLDCO 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 14/09/2015 - 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 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/07/2014 - 01/07/2020 (5 years and 11 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Jeannie Metzinger (928293559) Appointed |
| 11/05/2021 | New Board Member Tom Wim Frans De Weerdt (928293580) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | William T Mitchell, Iii (918232860) has left the board |
| 07/03/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Serge Dupuis (926323938) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Salim Haffar (925100162) Appointed |
| 14/01/2019 | Salim Haffar (925388590) has left the board |
| 07/01/2019 | New Board Member Salim Haffar (925388590) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Mitchell Eric Blumenfeld (921012222) has left the board |
| 11/04/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 29/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 29/07/2016 | Mitchell Blumenfeld (921033290) has left the board |
| 29/07/2016 | New Annual Return filed |
| 26/07/2016 | Sujit John (921033270) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033290) Appointed |
| 19/07/2016 | New Board Member Sujit John (921033270) Appointed |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413272) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413272) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 15/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094602) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094602) Appointed |
| 18/08/2015 | New Annual Return filed |
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