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Penn Pharmaceuticals Group Limited

Penn Pharmaceuticals Group Limited is a dissolved company incorporated on 16 September 2004 with the registered office located in Cardiff, South Glamorgan. Penn Pharmaceuticals Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05233344
Private limited company
Age
21 years
Incorporated 16 September 2004
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
01495 711222
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in Mar 1983
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Pharmaceutical Services Limited
Capital Law And People Limited is a mutual person.
Active
Andersonbrecon (UK) Limited
Capital Law And People Limited is a mutual person.
Active
Biotec Services International Limited
Capital Law And People Limited is a mutual person.
Active
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 Mar30 Jun 2015
Traded for 15 months
Cash in Bank
£11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.34M
Increased by £2.7M (+12%)
Total Liabilities
-£19.61M
Increased by £2.7M (+16%)
Net Assets
£4.74M
Same as previous period
Debt Ratio (%)
81%
Increased by 2.43% (+3%)
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
9 Years Ago on 27 Sep 2016
Mr Mitchell Eric Blumenfeld Details Changed
9 Years Ago on 16 Sep 2016
Mr Sujit John Details Changed
9 Years Ago on 16 Sep 2016
Mr Remy Hauser Details Changed
9 Years Ago on 16 Sep 2016
Mr Remy Hauser Details Changed
9 Years Ago on 16 Sep 2016
Tachi Yamada Resigned
9 Years Ago on 1 Jul 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
Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
Submitted on 8 Nov 2016
Repayment History
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