PCI PHARMA HOLDINGS UK LIMITED

Company is dissolved

General Information

NAME
PCI PHARMA HOLDINGS UK LIMITED

COMPANY NUMBER
09150544

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
28/07/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/07/2015

ACCOUNTS MADE UP TO
30/06/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 MOORGATE
LONDON
EC2R 6AY

TRADING ADDRESSES

25 Moorgate
London
EC2R 6AY

Credit Risk Overview

Want to learn more about PCI PHARMA HOLDINGS UK 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

£13.7M

16.32%

NET WORTH

- £184.7M

77.72%

TOTAL LIABILITIES

£57.1M

45.27%

NET ASSETS

£91.1M

96.12%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

20

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: 24/10/2024	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed
Date: 03/08/2023	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed
Date: 27/07/2016	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about PCI PHARMA HOLDINGS UK 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 PCI PHARMA HOLDINGS UK 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 PCI PHARMA HOLDINGS UK 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

£13.7M

16.32%

NET WORTH

- £184.7M

77.72%

TOTAL LIABILITIES

£57.1M

45.27%

NET ASSETS

£91.1M

96.12%

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

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QIC PRIVATE PTY LTD	Owned: 10.88 %	Shares: 480,814	Price per share: £1.00	Total Value: £480,814.00
FRAZIER HEALTHCARE VI (CAYMAN) LP	Owned: 26.61 %	Shares: 1,176,004	Price per share: £1.00	Total Value: £1,176,004.00
FRAZIER HEALTHCARE VI (CAYMAN) LP	Owned: 8.19 %	Shares: 361,785	Price per share: £1.00	Total Value: £361,785.00
FRAZER HEALTHCARE VII (CAYMAN) LP	Owned: 7.08 %	Shares: 313,101	Price per share: £1.00	Total Value: £313,101.00
THOMAS,MCERNEY & PARTNERS II LP	Owned: 6.43 %	Shares: 284,010	Price per share: £1.00	Total Value: £284,010.00
GREENSPRING GROWTH EQUITY II (CAYMAN) LP	Owned: 6.15 %	Shares: 271,976	Price per share: £1.00	Total Value: £271,976.00
FRAZER HEALTHCARE VI (CAYMAN) LP	Owned: 6.09 %	Shares: 269,246	Price per share: £1.00	Total Value: £269,246.00
QIC PRIVATE CAPITAL PTY LTD	Owned: 5.62 %	Shares: 248,281	Price per share: £1.00	Total Value: £248,281.00
GREENSPRING GLOBAL PARTNERS V-A LP	Owned: 2.27 %	Shares: 100,292	Price per share: £1.00	Total Value: £100,292.00
GREENSPRING OPPORTUNITIES II LP	Owned: 2.17 %	Shares: 96,115	Price per share: £1.00	Total Value: £96,115.00
GREENSPRING SECONDARIES FUND I LP	Owned: 1.54 %	Shares: 67,994	Price per share: £1.00	Total Value: £67,994.00
WILLIAM T. MITCHELL III	Owned: 0.01 %	Shares: 57,691	Price per share: £0.01	Total Value: £576.91
GOLUB CAPITAL BDC HOLDINGS LLC	Owned: 1.09 %	Shares: 48,109	Price per share: £1.00	Total Value: £48,109.00
GREENSPRING OPPORTUNITIES II-A LP	Owned: 0.90 %	Shares: 39,873	Price per share: £1.00	Total Value: £39,873.00
GOLUB CAPITAL PARTNERS COINVESTMENT LTD	Owned: 0.67 %	Shares: 29,599	Price per share: £1.00	Total Value: £29,599.00
GE CAPITAL EQUITY HOLDINGS INC	Owned: 0.66 %	Shares: 29,140	Price per share: £1.00	Total Value: £29,140.00
MITCHELL ERIC BLUMENFELD	Owned: 0.00 %	Shares: 21,713	Price per share: £0.01	Total Value: £217.13
WILLIAM T. MITCHELL III	Owned: 0.00 %	Shares: 20,819	Price per share: £0.01	Total Value: £208.19
NEW MOUNTAIN FINANCE HOLDINGS LLC	Owned: 0.44 %	Shares: 19,427	Price per share: £1.00	Total Value: £19,427.00
MITCHELL ERIC BLUMENFELD	Owned: 0.00 %	Shares: 18,873	Price per share: £0.01	Total Value: £188.73

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James E Thomas 28/07/2014 - 28/07/2014 (0 months) Born in Jun 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Phillip Cummins 28/07/2014 - 01/07/2016 (1 years and 11 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
William T Mitchell, Iii 28/07/2014 - 01/07/2016 (1 years and 11 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Nathan Robert Every 28/07/2014 - 01/07/2016 (1 years and 11 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Joseph Edward Whitters 28/07/2014 - 01/07/2016 (1 years and 11 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	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: 24/10/2024	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed
Date: 03/08/2023	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 26/07/2016	Event: Sujit John (921033398) has left the board
Date: 26/07/2016	Event: New Board Member Sujit John (920869850) Appointed
Date: 22/07/2016	Event: New Board Member Remy Hauser (920156320) Appointed
Date: 22/07/2016	Event: Mitchell Blumenfeld (921033454) has left the board
Date: 22/07/2016	Event: Remy Hauser (921027794) has left the board
Date: 22/07/2016	Event: New Board Member Mitchell Eric Blumenfeld (921012222) Appointed
Date: 19/07/2016	Event: New Board Member Sujit John (921033398) Appointed
Date: 19/07/2016	Event: New Board Member Mitchell Blumenfeld (921033454) Appointed
Date: 18/07/2016	Event: Nathan Robert Every (918232874) has left the board
Date: 13/07/2016	Event: Tachi Yamada (920413206) has left the board
Date: 13/07/2016	Event: William T Mitchell, Iii (918232860) has left the board
Date: 13/07/2016	Event: Phillip Cummins (918244072) has left the board
Date: 13/07/2016	Event: Joseph Edward Whitters (919768077) has left the board
Date: 13/07/2016	Event: Alan David Frazier (919768071) 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 (920413271) 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 (920413271) 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: 08/09/2015	Event: CAPITAL LAW & PEOPLE LIMITED (920038718) has left the board
Date: 08/09/2015	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (907240448) Appointed
Date: 30/08/2015	Event: New Annual Return filed
Date: 25/08/2015	Event: New Company Secretary CAPITAL LAW & PEOPLE LIMITED (920038718) 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 (919767838) has left the board
Date: 17/06/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 27/05/2015	Event: Joseph Edward Whitters (918232864) has left the board
Date: 27/05/2015	Event: New Board Member Alan David Frazier (919768071) Appointed
Date: 27/05/2015	Event: Alan David Frazier (918232893) has left the board
Date: 27/05/2015	Event: New Board Member Joseph Edward Whitters (919768077) Appointed
Date: 22/05/2015	Event: New Board Member William Stephen L Whatmore (918248632) Appointed
Date: 18/05/2015	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919767838) Appointed
Date: 06/08/2014	Event: New Board Member Alan David Frazier (918232893) Appointed
Date: 06/08/2014	Event: William Thomas Mitchell, Iii (918970912) has left the board
Date: 06/08/2014	Event: Joseph Edward Whitters (918970915) has left the board
Date: 06/08/2014	Event: Nathan Robert Every (918970913) has left the board
Date: 06/08/2014	Event: Alan David Frazier (918970914) has left the board
Date: 06/08/2014	Event: New Board Member William T Mitchell, Iii (918232860) Appointed
Date: 06/08/2014	Event: New Board Member Joseph Edward Whitters (918232864) Appointed
Date: 06/08/2014	Event: New Board Member Nathan Robert Every (918232874) Appointed
Date: 04/08/2014	Event: James Thomas (918972009) has left the board
Date: 31/07/2014	Event: New Board Member James Thomas (918972009) Appointed

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PCI PHARMA HOLDINGS UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.7M

- £184.7M

£57.1M

£91.1M

People Overview

0

11

20

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

£13.7M

- £184.7M

£57.1M

£91.1M

Accounts

People Overview

0

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™