PENN PHARMACEUTICALS LIMITED
CARDIFF PENN PHARMACEUTICAL SERVICES LIMITED INHOCO 2101 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 04037849
Status Liquidation
Incorporation Date 20 July 2000
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
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Statement of capital on 3 April 2017 GBP 1.00 This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 17/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of PENN PHARMACEUTICALS LIMITED are www.pennpharmaceuticals.co.uk, and www.penn-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04037849. Penn Pharmaceuticals Limited has been working since 20 July 2000. The present status of the company is Liquidation. The registered address of Penn Pharmaceuticals 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary COLLINGWOOD, Craig has been resigned. Secretary HENDERSON, David Greig has been resigned. Secretary MAINWARING, Lee has been resigned. Secretary RENNIE, Craig Robert has been resigned. Secretary WILLIAMS, Richard Bryn has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED 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 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 HENDERSON, David Greig has been resigned. Director HYDE, Jeremy Richard Granville has been resigned. Director INCHLEY, Simon Nicholas has been resigned. Director MAINWARING, Lee has been resigned. Director RENNIE, Craig Robert has been resigned. Director THOMAS, Paul Spencer has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director WILLIAMS, Richard Bryn has been resigned. Director YAMADA, Tachi has been resigned. Director YARWOOD, Richard John, Doctor has been resigned. Nominee Director INHOCO FORMATIONS 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
57 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

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 20 July 2000
Secretary
COLLINGWOOD, Craig
Resigned: 14 November 2014
Appointed Date: 02 April 2012
Secretary
HENDERSON, David Greig
Resigned: 31 December 2004
Appointed Date: 25 April 2002
Secretary
MAINWARING, Lee
Resigned: 22 February 2012
Appointed Date: 01 January 2005
Secretary
RENNIE, Craig Robert
Resigned: 03 October 2000
Appointed Date: 21 August 2000
Secretary
WILLIAMS, Richard Bryn
Resigned: 25 April 2002
Appointed Date: 03 October 2000
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 12 May 2015
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
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: 09 January 2007
64 years old
Director
HASSEY, Darren Peter
Resigned: 17 March 2010
Appointed Date: 18 August 2009
53 years old
Director
HENDERSON, David Greig
Resigned: 25 April 2007
Appointed Date: 25 April 2002
72 years old
Director
HYDE, Jeremy Richard Granville
Resigned: 30 August 2002
Appointed Date: 15 December 2000
73 years old
Director
INCHLEY, Simon Nicholas
Resigned: 30 August 2002
Appointed Date: 20 September 2000
62 years old
Director
MAINWARING, Lee
Resigned: 22 February 2012
Appointed Date: 25 April 2007
56 years old
Director
RENNIE, Craig Robert
Resigned: 25 April 2007
Appointed Date: 21 August 2000
77 years old
Director
THOMAS, Paul Spencer
Resigned: 31 December 2010
Appointed Date: 25 April 2007
56 years old
Director
TONGE, Glyn Michael, Professor
Resigned: 30 August 2002
Appointed Date: 21 August 2000
79 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
WILLIAMS, Richard Bryn
Resigned: 25 April 2002
Appointed Date: 21 August 2000
72 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
INHOCO FORMATIONS LIMITED
Resigned: 21 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Penn Pharmaceuticals Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENN PHARMACEUTICALS LIMITED Events

03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 1.00
This document is being processed and will be available in 5 days.
03 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
03 Apr 2017
Solvency Statement dated 17/03/17
This document is being processed and will be available in 5 days.
03 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
14 Dec 2016
Director's details changed for Mr Remy Hauser on 14 December 2016
...
... and 171 more events
13 Sep 2000
Secretary resigned
13 Sep 2000
New secretary appointed;new director appointed
13 Sep 2000
New director appointed
13 Sep 2000
New director appointed
20 Jul 2000
Incorporation

PENN PHARMACEUTICALS LIMITED Charges

15 June 2015
Charge code 0403 7849 0008
Delivered: 17 June 2015
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0403 7849 0007
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 0403 7849 0006
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 0403 7849 0005
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 0403 7849 0004
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 0403 7849 0003
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…
25 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 9 August 2014
Persons entitled: Hsbc Bank PLC
Description: Units 23-24 tafamaubach industrial estate tredegar gwent…
20 September 2000
Debenture
Delivered: 23 September 2000
Status: Satisfied on 8 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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