PENN PHARMA GROUP LIMITED
CARDIFF OVAL (2140) LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 06043751
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016; Termination of appointment of Tachi Yamada as a director on 1 July 2016; Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PENN PHARMA GROUP LIMITED are www.pennpharmagroup.co.uk, and www.penn-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Pharma Group Limited is a Private Limited Company. The company registration number is 06043751. Penn Pharma Group Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Penn Pharma Group Limited is Capital Building Tyndall Street Cardiff United Kingdom Cf10 4az. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Secretary COLLINGWOOD, Craig has been resigned. Secretary MAINWARING, Lee has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CARLE, Steven Alexander Anderson has been resigned. Director COLLINGWOOD, Craig has been resigned. Director COOPER, David William has been resigned. Director CUMMINS, Phillip has been resigned. Director CUMMINS, Phillip has been resigned. Director DEAN-NETSCHER, Mark has been resigned. Director EVANS, Hywel has been resigned. Director EVERY, Nathan Robert has been resigned. Director FRAZIER, Alan David has been resigned. Director GEORGE, Peter Lutz has been resigned. Director HASSEY, Darren Peter has been resigned. Director MAINWARING, Lee has been resigned. Director MOLYNEUX, Mark Thomas John has been resigned. Director MORLEY, Candida has been resigned. Director PODMORE, Ian Victor Stewart has been resigned. Director THOMAS, Paul Spencer has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director WITUSCHEK, Paul has been resigned. Director YAMADA, Tachi has been resigned. Director YARWOOD, Richard John, Doctor has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 14 September 2015
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
58 years old
Director
JOHN, Sujit
Appointed Date: 01 July 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 12 May 2015
71 years old

Resigned Directors

Secretary
COLLINGWOOD, Craig
Resigned: 14 November 2014
Appointed Date: 02 April 2012
Secretary
MAINWARING, Lee
Resigned: 14 February 2012
Appointed Date: 25 April 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 April 2007
Appointed Date: 08 January 2007
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 12 May 2015
Director
CARLE, Steven Alexander Anderson
Resigned: 26 November 2010
Appointed Date: 25 April 2007
56 years old
Director
COLLINGWOOD, Craig
Resigned: 14 November 2014
Appointed Date: 02 April 2012
49 years old
Director
COOPER, David William
Resigned: 19 December 2010
Appointed Date: 26 November 2010
67 years old
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 12 May 2015
54 years old
Director
CUMMINS, Phillip
Resigned: 12 May 2014
Appointed Date: 12 May 2014
54 years old
Director
DEAN-NETSCHER, Mark
Resigned: 12 May 2015
Appointed Date: 16 May 2011
58 years old
Director
EVANS, Hywel
Resigned: 31 July 2014
Appointed Date: 18 August 2009
79 years old
Director
EVERY, Nathan Robert
Resigned: 01 July 2016
Appointed Date: 12 May 2015
63 years old
Director
FRAZIER, Alan David
Resigned: 01 July 2016
Appointed Date: 12 May 2015
74 years old
Director
GEORGE, Peter Lutz
Resigned: 11 January 2010
Appointed Date: 25 April 2007
64 years old
Director
HASSEY, Darren Peter
Resigned: 17 March 2010
Appointed Date: 18 August 2009
53 years old
Director
MAINWARING, Lee
Resigned: 14 February 2012
Appointed Date: 25 April 2007
56 years old
Director
MOLYNEUX, Mark Thomas John
Resigned: 31 July 2014
Appointed Date: 25 April 2007
71 years old
Director
MORLEY, Candida
Resigned: 31 July 2014
Appointed Date: 25 April 2007
60 years old
Director
PODMORE, Ian Victor Stewart
Resigned: 28 February 2014
Appointed Date: 26 November 2010
51 years old
Director
THOMAS, Paul Spencer
Resigned: 20 January 2009
Appointed Date: 25 April 2007
57 years old
Director
WHATMORE, William Stephen L
Resigned: 06 January 2016
Appointed Date: 12 May 2015
63 years old
Director
WHITTERS, Joseph Edward
Resigned: 01 July 2016
Appointed Date: 12 May 2015
67 years old
Director
WITUSCHEK, Paul
Resigned: 31 March 2011
Appointed Date: 01 September 2009
61 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old
Director
YARWOOD, Richard John, Doctor
Resigned: 12 May 2015
Appointed Date: 26 November 2010
71 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2007
Appointed Date: 08 January 2007

PENN PHARMA GROUP LIMITED Events

08 Nov 2016
Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
08 Nov 2016
Termination of appointment of Tachi Yamada as a director on 1 July 2016
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Sujit John as a director on 1 July 2016
...
... and 116 more events
18 May 2007
New secretary appointed;new director appointed
18 May 2007
New director appointed
18 May 2007
New director appointed
04 May 2007
Particulars of mortgage/charge
08 Jan 2007
Incorporation

PENN PHARMA GROUP LIMITED Charges

1 July 2016
Charge code 0604 3751 0012
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
1 July 2016
Charge code 0604 3751 0011
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
15 June 2015
Charge code 0604 3751 0010
Delivered: 17 June 2015
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0604 3751 0009
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
1 August 2014
Charge code 0604 3751 0008
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: T/No's WA771874 and WA776280 please see image for details…
1 August 2014
Charge code 0604 3751 0007
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
1 August 2014
Charge code 0604 3751 0006
Delivered: 14 August 2014
Status: Satisfied on 6 July 2016
Persons entitled: Royal Bank of Canada
Description: T/No's WA771874 and WA776280 please see image for details…
18 December 2013
Charge code 0604 3751 0005
Delivered: 20 December 2013
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
24 July 2007
Mortgage
Delivered: 26 July 2007
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Policy for paul thomas issued by st james's place p/n…
24 July 2007
Mortgage
Delivered: 26 July 2007
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Policy for lee mainwaring issued by st james's place p/n…
24 July 2007
Mortgage
Delivered: 26 July 2007
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Policy for peter george issued by st james's place p/n…
25 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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