Penn Pharmaceutical Services Limited

Active01331447 Private limited company
Incorporated
26 September 1977 (49 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 September 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 10 March 2021
Also at Andersonbrecon (UK) Limited, Penn Pharma Group Limited, Pioneer UK Holdings Limited · more companies
Belgian
Born May 1972 (54)
Director · Appointed 25 January 2021
Also at Andersonbrecon (UK) Limited, Penn Pharma Group Limited, Pci Penn UK Holdco Limited · more companies
American
Born May 1957 (69)
Director · Appointed 20 September 2018
Also at Andersonbrecon (UK) Limited, Penn Pharma Group Limited, Pioneer UK Holdings Limited · more companies
French
Born April 1973 (53)
Officer history (38 former)
4 September 2025
Resigned Capital Law And People Limited as Corporate Secretary
4 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 March 2021
Resigned Dupuis, Serge as Director
10 March 2021
Appointed De Weerdt, Tom Wim Frans as Director
25 January 2021
Appointed Metzinger, Jeannie as Director
30 November 2020
Resigned John, Sujit as Director
30 November 2020
Resigned Hauser, Remy as Director
26 June 2019
Appointed Dupuis, Serge as Director
26 June 2019
Resigned Mitchell, Iii, William T as Director
20 September 2018
Appointed Haffar, Salim as Director
1 June 2018
Resigned Blumenfeld, Mitchell Eric as Director
1 July 2016
Appointed Hauser, Remy as Director
1 July 2016
Resigned Yamada, Tachi as Director
1 July 2016
Appointed John, Sujit as Director
1 July 2016
Appointed Blumenfeld, Mitchell Eric as Director
1 July 2016
Resigned Every, Nathan Robert as Director
1 July 2016
Resigned Whitters, Joseph Edward as Director
1 July 2016
Resigned Cummins, Phillip as Director
1 July 2016
Resigned Frazier, Alan David as Director
6 January 2016
Appointed Yamada, Tachi as Director
6 January 2016
Resigned Whatmore, William Stephen L as Director
16 September 2015
Appointed Capital Law And People Limited as Corporate Secretary
7 August 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
12 May 2015
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
12 May 2015
Appointed Frazier, Alan David as Director
12 May 2015
Appointed Every, Nathan Robert as Director
12 May 2015
Appointed Whitters, Joseph Edward as Director
12 May 2015
Appointed Cummins, Phillip as Director
12 May 2015
Appointed Mitchell, Iii, William T as Director
12 May 2015
Appointed Whatmore, William Stephen L as Director
12 May 2015
Resigned Yarwood, Richard John, Doctor as Director
12 May 2015
Resigned Dean-Netscher, Mark as Director
14 November 2014
Resigned Collingwood, Craig as Director
14 November 2014
Resigned Collingwood, Craig as Secretary
12 May 2014
Resigned Cummins, Phillip as Director
12 May 2014
Appointed Cummins, Phillip as Director
2 April 2012
Appointed Collingwood, Craig as Director
2 April 2012
Appointed Collingwood, Craig as Secretary
22 February 2012
Resigned Mainwaring, Lee as Director
22 February 2012
Resigned Mainwaring, Lee as Secretary
16 May 2011
Appointed Dean-Netscher, Mark as Director
31 December 2010
Resigned Thomas, Paul Spencer as Director
19 December 2010
Resigned Cooper, David William as Director
26 November 2010
Appointed Yarwood, Richard John, Doctor as Director
26 November 2010
Appointed Cooper, David William as Director
17 March 2010
Resigned Hassey, Darren Peter as Director
11 January 2010
Resigned George, Peter Lutz as Director
18 August 2009
Appointed Hassey, Darren Peter as Director
25 April 2007
Resigned Rennie, Craig Robert as Director
25 April 2007
Resigned Henderson, David Greig as Director
25 April 2007
Appointed Mainwaring, Lee as Director
25 April 2007
Appointed Thomas, Paul Spencer as Director
9 January 2007
Appointed George, Peter Lutz as Director
1 January 2005
Appointed Mainwaring, Lee as Secretary
31 December 2004
Resigned Henderson, David Greig as Secretary
30 August 2002
Resigned Tonge, Glyn Michael, Professor as Director
25 April 2002
Resigned William, Richard Bryn as Secretary
25 April 2002
Resigned Williams, Richard Bryn as Director
25 April 2002
Appointed Henderson, David Greig as Director
25 April 2002
Appointed Henderson, David Greig as Secretary
20 September 2000
Resigned Paul, Annis Mary as Director
20 September 2000
Appointed Williams, Richard Bryn as Director
20 September 2000
Appointed Tonge, Glyn Michael, Professor as Director
20 September 2000
Resigned Paul, Annis Mary as Secretary
20 September 2000
Appointed William, Richard Bryn as Secretary
20 September 2000
Resigned Jones, Roger Spencer, Sir as Director
20 September 2000
Resigned Shand, Bryan Kay as Director
18 January 1999
Appointed Rennie, Craig Robert as Director
1 August 1996
Resigned Price, Phillip John as Director
1 August 1996
Resigned Onyett, Richard Anthony as Director
22 May 1996
Appointed Onyett, Richard Anthony as Director
22 May 1996
Appointed Price, Phillip John as Director
31 March 1996
Resigned Bolton, Malcolm Stuart as Director
31 August 1992
Resigned Fullerton, Samuel Edward, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06043751

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pci Penn UK Holdco Limited
Andersonbrecon (UK) Limited Owns 25–50% of shares
Biotec Services International Limited Owns 75–100% of shares
Penn Pharma Group Limited Owns 75–100% of shares
Penn Pharmaceutical Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
19 April 2026Full accounts30 June 2025
13 October 2025Appointment of a secretary
13 October 2025Termination of appointment of a secretary
8 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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Andersonbrecon (UK) Limited
Biotec Services International Limited
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Birgham Midco 1 Limited
Birgham Midco 2 Limited
Birgham Topco Limited

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