This company is commonly known as Pci Penn Uk Holdco Limited. The company was founded 9 years ago and was given the registration number 09129880. The firm's registered office is in CARDIFF. You can find them at Capital Building, Tyndall Street, Cardiff, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | PCI PENN UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09129880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ | Corporate Secretary | 14 September 2015 | Active |
| 3001, Red Lion Road, Philadelphia, United States, 19114 | Director | 10 March 2021 | Active |
| 3001, Red Lion Road, Philadelphia, United States, 19114 | Director | 20 September 2018 | Active |
| 3001, Red Lion Road, Philadelphia, United States, 19114 | Director | 25 January 2021 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 12 May 2015 | Active |
| 3001, Red Lion Road, Philadelphia, United States, 19114 | Director | 01 July 2016 | Active |
| 3001, Red Lion Road, Philadelphia, Usa, 19114 | Director | 14 July 2014 | Active |
| Level 5, Central Plaza Two, Brisbane, Australia, 4000 | Director | 12 May 2015 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Director | 05 December 2019 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, 98101 | Director | 12 May 2015 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, 98101 | Director | 12 May 2015 | Active |
| Partners Group, 57 Zugerstrasse 57, Baar, Switzerland, 6341 | Director | 01 July 2016 | Active |
| 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036 | Director | 01 July 2016 | Active |
| 3001, Red Lion Road, Philadelphia, United States, 19114 | Director | 14 July 2014 | Active |
| One Maritime Plaza, Suite 1000, San Francisco, Usa, 44111 | Director | 12 May 2015 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, 98101 | Director | 12 May 2015 | Active |
| 601, Union Street, Suite 3200, Seattle, Usa, 98101 | Director | 06 January 2016 | Active |
| Pioneer Uk Holdings Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, Bishopsgate, London, England, EC2N 4AY |
| Nature of control | : |
|
| Pci Pharma Midco Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
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