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Pioneer UK Holdings Limited

Pioneer UK Holdings Limited is an active company incorporated on 2 June 2016 with the registered office located in Cardiff, South Glamorgan. Pioneer UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10210696
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 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
United Kingdom
CF10 4AZ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • French • Lives in United States • Born in Apr 1973
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Pioneer UK Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Pharmaceutical Services Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Andersonbrecon (UK) Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Biotec Services International Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Penn Pharma Group Limited
Capital Law And People Limited, Salim Haffar, and 2 more are mutual people.
Active
Pci Penn UK Holdco Limited
Capital Law And People Limited, Salim Haffar, and 2 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
Fpe (UK) 1 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£173.35M
Increased by £968K (+1%)
Total Liabilities
-£760K
Increased by £5K (+1%)
Net Assets
£172.59M
Increased by £963K (+1%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Capital Law and People Limited Resigned
1 Month Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
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 14 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
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Capital Law and People Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 1 June 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
Repayment History
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