Pci Penn Uk Holdco Limited. net worth, address, company information. Free

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Pci Penn Uk Holdco Limited (Companies House Registration Number 09129880) is a private limited company incorporated on 2014-07-14 originating in United Kingdom. The enterprise is situated at Capital Building, Tyndall Street, Cardiff CF10 4AZ. Pci Penn Uk Holdco Limited operates SIC: 21100 which means "manufacture of basic pharmaceutical products".

Company details

Name	Pci Penn Uk Holdco Limited
Number	09129880
Date of Incorporation:	Mon, 14th Jul 2014
End of financial year:	30 June
Address:	Capital Building, Tyndall Street, Cardiff, CF10 4AZ
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving on to the 3 directors that can be found in this particular company, we can name: Tom D. (in the company from 10 March 2021), Jeannie M. (appointment date: 25 January 2021), Salim H. (appointed on 20 September 2018). The official register lists 2 persons of significant control, namely: Pioneer Uk Holdings Limited can be reached at Bishopsgate, EC2N 4AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pci Pharma Midco Uk Limited can be reached at Tyndall Street, CF10 4AZ Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pioneer Uk Holdings Limited

1 July 2016

Address	110 Bishopsgate, London, EC2N 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pci Pharma Midco Uk Limited

6 April 2016 - 1 July 2016

Address	Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Register Of Companies
Registration number	09150620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (24 pages)
(CH01) On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th Apr 2022 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 6th, July 2022 \| accounts	Free Download (26 pages)
(CH01) On Tue, 27th Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Jul 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Jul 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (24 pages)
(AP01) On Mon, 25th Jan 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Mar 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 10th Mar 2021 - the day director's appointment was terminated filed on: 7th, May 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 6th Jan 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 17th, July 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Sun, 31st May 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 4th, March 2020 \| accounts	Free Download (21 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (21 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Jul 2018 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (21 pages)
(CH01) On Thu, 7th Dec 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (38 pages)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 8th, November 2016 \| officers	Free Download (1 page)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 8th, November 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2016 \| resolution	Free Download (39 pages)
(CH01) On Mon, 18th Jul 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 5th May 2016. New Address: Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales filed on: 5th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (18 pages)
(CH01) On Mon, 7th Mar 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jan 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Jan 2016 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom filed on: 27th, October 2015 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 22nd Oct 2015. New Address: Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA. Previous address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 13th Oct 2015. New Address: C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA filed on: 13th, October 2015 \| address	Free Download (1 page)
(AP04) New secretary appointment on Mon, 14th Sep 2015 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (10 pages)
(TM02) Fri, 7th Aug 2015 - the day secretary's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 12th May 2015 - the day director's appointment was terminated filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Tue, 12th May 2015 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 30th Jun 2015 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 29th Apr 2015. New Address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA. Previous address: Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA United Kingdom filed on: 29th, April 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. filed on: 27th, March 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, July 2014 \| incorporation	Free Download (27 pages)

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