Penn Pharma Group Limited. net worth, address, company information. Free

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Penn Pharma Group Limited (Companies House Registration Number 06043751) is a private limited company created on 2007-01-08 in United Kingdom. This business is situated at Capital Building, Tyndall Street, Cardiff CF10 4AZ. Changed on 2009-03-09, the previous name the firm used was Oval (2140) Limited. Penn Pharma Group Limited operates Standard Industrial Classification code: 21100 which stands for "manufacture of basic pharmaceutical products", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Penn Pharma Group Limited
Number	06043751
Date of Incorporation:	8th January 2007
End of financial year:	30 June
Address:	Capital Building, Tyndall Street, Cardiff, CF10 4AZ
SIC code:	21100 - Manufacture of basic pharmaceutical products 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the enterprise, we can name: Tom D. (appointed on 10 March 2021), Jeannie M. (appointment date: 25 January 2021), Salim H. (appointed on 20 September 2018). The official register indexes 1 person of significant control - Pci Penn Uk Holdco Limited, a firm that is located at Tyndall Street, CF10 4AZ Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pci Penn Uk Holdco Limited

6 April 2016

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:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 7th, July 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 12th, July 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2016 \| resolution	Free Download (38 pages)
(AR01) Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (11 pages)
(SH01) 130546.60 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
(AD01) Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on Thursday 5th May 2016 filed on: 5th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (16 pages)
(AD02) Location of register of charges has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ at an unknown date filed on: 27th, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on Thursday 22nd October 2015 filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on Tuesday 13th October 2015 filed on: 13th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 31st May 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (13 pages)
(SH01) 130546.60 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AD01) Registered office address changed from Unit 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA on Tuesday 14th April 2015 filed on: 14th, April 2015 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date filed on: 27th, March 2015 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 27th, March 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Tuesday 31st March 2015 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, August 2014 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, July 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 31st May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (11 pages)
(SH01) 130546.60 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, January 2014 \| incorporation	Free Download (31 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 8th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Friday 31st May 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Thursday 31st May 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 2nd, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (13 pages)
(AR01) Annual return made up to Saturday 8th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Friday 8th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (13 pages)
(SH01) 130546.60 GBP is the capital in company's statement on Wednesday 25th April 2007 filed on: 22nd, February 2010 \| capital	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, February 2010 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 18th, February 2010 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (22 pages)
(363a) Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 11th, November 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 302972 shares on Wednesday 25th April 2007. Value of each share 0.2 £, total number of shares: 60595. filed on: 6th, June 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 302972 shares on Wednesday 25th April 2007. Value of each share 0.2 £, total number of shares: 60595. filed on: 6th, June 2007 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2007 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2007 \| resolution	Free Download (29 pages)
(123) Nc inc already adjusted 25/04/07 filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/04/07 filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 2 temple back east bristol BS1 6EG filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 2 temple back east bristol BS1 6EG filed on: 18th, May 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)

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