PCI PENN UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pci Penn Uk Holdco Limited. The company was founded 10 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.

Company Information

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	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PCI PENN UK HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement