Andersonbrecon (Uk) Limited (number 02543975) is a private limited company incorporated on 1990-09-27 in United Kingdom. This enterprise is located at Capital Building, Tyndall Street, Cardiff CF10 4AZ. Changed on 2012-06-01, the previous name the enterprise utilized was Brecon Pharmaceuticals Limited. Andersonbrecon (Uk) Limited operates SIC code: 82920 which stands for "packaging activities".

Company details

Name Andersonbrecon (UK) Limited
Number 02543975
Date of Incorporation: 1990-09-27
End of financial year: 30 June
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ
SIC code: 82920 - Packaging activities

Moving to the 3 directors that can be found in the firm, we can name: Jeannie M. (appointed on 17 May 2021), Tom D. (appointment date: 10 March 2021), Salim H. (appointed on 20 September 2018). The Companies House lists 3 persons of significant control, namely: Penn Pharma Group Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pci Penn Uk Holdco Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Brecon Pharmaceuticals Holdings Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Penn Pharma Group Limited
17 March 2017
Address Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06043751
Nature of control: 25-50% voting rights
25-50% shares
Pci Penn Uk Holdco Limited
28 February 2018
Address Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09129880
Nature of control: 25-50% voting rights
25-50% shares
Brecon Pharmaceuticals Holdings Limited
6 April 2016 - 17 March 2017
Address Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04464545
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/06/30
filed on: 13th, March 2024 | accounts
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