Company information:
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)