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Penlan Pharmaceuticals Limited

Penlan Pharmaceuticals Limited is an active company incorporated on 13 September 2011 with the registered office located in Liphook, Hampshire. Penlan Pharmaceuticals Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07771485
Private limited company
Age
14 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O MAK PRACTICE
Chiltlee Manor
Haslemere Road
Liphook
Hampshire
GU30 7AZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1965
Penlan Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penlan Healthcare Limited
Simon Paul Raynor is a mutual person.
Active
Warneford Partners Limited
Simon Paul Raynor is a mutual person.
Active
Warneford Healthcare Limited
Simon Paul Raynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£441.38K
Increased by £380.79K (+628%)
Total Liabilities
-£1.86M
Increased by £546.76K (+42%)
Net Assets
-£1.42M
Decreased by £165.97K (+13%)
Debt Ratio (%)
422%
Decreased by 1747.78% (-81%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Micro Accounts Submitted
1 Month Ago on 6 Oct 2025
Simon Paul Raynor Appointed
1 Year Ago on 18 Oct 2024
Anthony Brian Bratt Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Anthony Brian Bratt as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Simon Paul Raynor as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 13 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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