* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Penn Pharmaceutical Services Limited (No: 01331447)

Address: CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ, UNITED KINGDOM

Status: Active

Incorporated: 26-Sep-1977

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Current Director: TOM WIM FRANS DE WEERDT ( DOB: May-1972   From: Mar-2021  )

Current Director: SERGE DUPUIS ( DOB: Jan-1961   From: Jun-2019  )

Current Director: SALIM HAFFAR ( DOB: Apr-1973   From: Sep-2018  )

Current Director: SALIM HAFFAR ( DOB: Apr-1973   From: Sep-2018  )

Current Director: SALIM HAFFAR ( DOB: Apr-1973   From: Sep-2018  )

Current Director: REMY HAUSER ( DOB: Dec-1967   From: Jul-2016  )

Current Director: SUJIT JOHN ( DOB: Mar-1983   From: Jul-2016  )

Current Director: JEANNIE METZINGER ( DOB: May-1957   From: Jan-2021  )

Current Director: JEANNIE METZINGER ( DOB: May-1957   From: Jan-2021  )

Current Director: JEANNIE METZINGER ( DOB: May-1957   From: Jan-2021  )

Current Secretary: CAPITAL LAW AND PEOPLE LIMITED (   From: Sep-2015  )

Resigned Director: MITCHELL ERIC BLUMENFELD ( DOB: May-1969   From: Jul-2016   To: Jun-2018  )

Resigned Director: MALCOLM STUART BOLTON ( DOB: Feb-1949   From: Dec-1991   To: Mar-1996  )

Resigned Director: CRAIG COLLINGWOOD ( DOB: Mar-1976   From: Apr-2012   To: Nov-2014  )

Resigned Director: DAVID WILLIAM COOPER ( DOB: Oct-1958   From: Nov-2010   To: Dec-2010  )

Resigned Director: PHILLIP CUMMINS ( DOB: Oct-1971   From: May-2014   To: May-2014  )

Resigned Director: MARK DEAN-NETSCHER ( DOB: Feb-1967   From: May-2011   To: May-2015  )

Resigned Director: NATHAN ROBERT EVERY ( DOB: Feb-1962   From: May-2015   To: Jul-2016  )

Resigned Director: ALAN DAVID FRAZIER ( DOB: Aug-1951   From: May-2015   To: Jul-2016  )

Resigned Director: SAMUEL EDWARD FULLERTON ( DOB: Jun-1933   From: Dec-1991   To: Aug-1992  )

Resigned Director: PETER LUTZ GEORGE ( DOB: Mar-1961   From: Jan-2007   To: Jan-2010  )

Resigned Director: DARREN PETER HASSEY ( DOB: Sep-1972   From: Aug-2009   To: Mar-2010  )

Resigned Director: DAVID GREIG HENDERSON ( DOB: Feb-1953   From: Apr-2002   To: Apr-2007  )

Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943   From: Dec-1991   To: Sep-2000  )

Resigned Director: LEE MAINWARING ( DOB: Aug-1969   From: Apr-2007   To: Feb-2012  )

Resigned Director: WILLIAM T MITCHELL, III ( DOB: Oct-1954   From: May-2015   To: Jun-2019  )

Resigned Director: RICHARD ANTHONY ONYETT ( DOB: Aug-1947   From: May-1996   To: Aug-1996  )

Resigned Director: ANNIS MARY PAUL ( DOB: Oct-1946   From: Dec-1991   To: Sep-2000  )

Resigned Director: PHILLIP JOHN PRICE ( DOB: Aug-1952   From: May-1996   To: Aug-1996  )

Resigned Director: CRAIG ROBERT RENNIE ( DOB: Oct-1948   From: Jan-1999   To: Apr-2007  )

Resigned Director: BRYAN KAY SHAND ( DOB: Jun-1941   From: Dec-1991   To: Sep-2000  )

Resigned Director: PAUL SPENCER THOMAS ( DOB: Jan-1969   From: Apr-2007   To: Dec-2010  )

Resigned Director: GLYN MICHAEL TONGE ( DOB: Nov-1946   From: Sep-2000   To: Aug-2002  )

Resigned Director: WILLIAM STEPHEN L WHATMORE ( DOB: May-1962   From: May-2015   To: Jan-2016  )

Resigned Director: JOSEPH EDWARD WHITTERS ( DOB: Apr-1958   From: May-2015   To: Jul-2016  )

Resigned Director: RICHARD BRYN WILLIAMS ( DOB: Jul-1953   From: Sep-2000   To: Apr-2002  )

Resigned Director: TACHI YAMADA ( DOB: Jun-1945   From: Jan-2016   To: Jul-2016  )

Resigned Director: RICHARD JOHN YARWOOD ( DOB: Sep-1954   From: Nov-2010   To: May-2015  )

Resigned Secretary: CRAIG COLLINGWOOD (   From: Apr-2012   To: Nov-2014  )

Resigned Secretary: DAVID GREIG HENDERSON ( DOB: Feb-1953   From: Apr-2002   To: Dec-2004  )

Resigned Secretary: LEE MAINWARING ( DOB: Aug-1969   From: Jan-2005   To: Feb-2012  )

Resigned Secretary: ANNIS MARY PAUL ( DOB: Oct-1946   From: Dec-1991   To: Sep-2000  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: May-2015   To: Aug-2015  )

Resigned Secretary: RICHARD BRYN WILLIAM (   From: Sep-2000   To: Apr-2002  )

Persons of Significant Control:

Penn Pharma Group Limited, Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-17)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.