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Penn Pharma Group Limited

Penn Pharma Group Limited is an active company incorporated on 8 January 2007 with the registered office located in Cardiff, South Glamorgan. Penn Pharma Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06043751
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
01495711222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in United States • Born in Apr 1973
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Chief Quality And Compliance Officer • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Pharmaceutical Services Limited
Capital Law And People Limited, Salim Haffar, and 3 more are mutual people.
Active
Andersonbrecon (UK) Limited
Capital Law And People Limited, Salim Haffar, and 3 more are mutual people.
Active
Biotec Services International Limited
Capital Law And People Limited, Salim Haffar, and 3 more are mutual people.
Active
Pci Penn UK Holdco Limited
Capital Law And People Limited, Salim Haffar, and 3 more are mutual people.
Active
Pioneer UK Midco 1 Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Pioneer UK Midco 2 Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Pioneer UK Holdings Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Fpe (UK) 1 Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.74M
Same as previous period
Total Liabilities
-£107.25M
Same as previous period
Net Assets
-£23.51M
Same as previous period
Debt Ratio (%)
128%
Same as previous period
Latest Activity
Csc Cls (Uk) Limited Appointed
1 Month Ago on 4 Sep 2025
Capital Law and People Limited Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Salim Haffar Details Changed
4 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Mr Tom Wim Frans De Weerdt Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Salim Haffar Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Capital Law and People Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Salim Haffar on 30 May 2025
Submitted on 16 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 19 Feb 2025
Registration of charge 060437510013, created on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 13 Jun 2024
Director's details changed for Mr Salim Haffar on 19 April 2024
Submitted on 22 Apr 2024
Repayment History
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