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Brecon Pharmaceuticals Holdings Limited

Brecon Pharmaceuticals Holdings Limited is a dissolved company incorporated on 19 June 2002 with the registered office located in Cardiff, South Glamorgan. Brecon Pharmaceuticals Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04464545
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Dec 1967
Director • Cfo • American • Lives in United States • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Oct 1954
Director • Finance • American • Lives in United States • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capital Law And People Limited is a mutual person.
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Biotec Services International Limited
Capital Law And People Limited is a mutual person.
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Penn Pharma Group Limited
Capital Law And People Limited is a mutual person.
Active
Pci Penn UK Holdco Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 1 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 2 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Holdings Limited
Capital Law And People Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£12
Decreased by £2 (-14%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£829.68K
Decreased by £1.91K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£829.68K
Decreased by £1.91K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Apr 2018
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Declaration of Solvency
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Mr William T Mitchell, Iii Details Changed
8 Years Ago on 14 Dec 2016
Mr Sujit John Details Changed
8 Years Ago on 14 Dec 2016
Mr Mitchell Eric Blumenfeld Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Joseph Edward Whitters Resigned
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Declaration of solvency
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Resolutions
Submitted on 27 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Solvency Statement dated 17/03/17
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 23 Feb 2017
Repayment History
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