Menna Overview
Here’s a quick overview of PCI PENN UK HOLDCO LIMITED 👀 — a Cardiff based business that started in 2014.
PCI PENN UK HOLDCO LIMITED
- Company statusactive
- Company No09129880
- Age12 years Incorporated 14 July 2014
- Officers4
Address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
PCI PENN UK HOLDCO LIMITED is an active company incorporated on 14 July 2014 and based in Cardiff, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 15 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 13 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 04 Sept 2025 | |
| DE WEERDT, Tom Wim Frans | director | May 1972 | 10 Mar 2021 |
| HAFFAR, Salim | director | Apr 1973 | 20 Sept 2018 |
| METZINGER, Jeannie | director | May 1957 | 25 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Uk Holdings Limited | 01 Jul 2016 | |
| Pci Pharma Midco Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of PCI PENN UK HOLDCO LIMITED 👀 — a Cardiff based business that started in 2014.