Andersonbrecon (UK) Limited

Active02543975 Private limited company
Incorporated
27 September 1990 (36 years)
Previously known as
Brecon Pharmaceuticals Limited (until 1 June 2012)
Maplelock Limited (until 5 July 1991)
Industry
Packaging activities (82920)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

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 17 May 2021
Also at Penn Pharmaceutical Services Limited, Penn Pharma Group Limited, Pci Penn UK Holdco Limited · more companies
American
Born May 1957 (69)
Director · Appointed 10 March 2021
Also at Penn Pharmaceutical Services Limited, Penn Pharma Group Limited, Pioneer UK Holdings Limited · more companies
Belgian
Born May 1972 (54)
Director · Appointed 20 September 2018
Also at Penn Pharmaceutical Services Limited, Penn Pharma Group Limited, Pioneer UK Holdings Limited · more companies
French
Born April 1973 (53)
Officer history (38 former)
4 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 September 2025
Resigned Capital Law And People Limited as Corporate Secretary
17 May 2021
Appointed Metzinger, Jeannie as Director
10 March 2021
Appointed De Weerdt, Tom Wim Frans as Director
10 March 2021
Resigned Dupuis, Serge 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
Resigned Whitters, Joseph Edward as Director
1 July 2016
Resigned Yamada, Tachi as Director
1 July 2016
Appointed John, Sujit as Director
1 July 2016
Appointed Hauser, Remy as Director
1 July 2016
Resigned Frazier, Alan David as Director
1 July 2016
Resigned Cummins, Phillip as Director
1 July 2016
Appointed Blumenfeld, Mitchell Eric as Director
1 July 2016
Resigned Every, Nathan Robert as Director
6 January 2016
Appointed Yamada, Tachi as Director
6 January 2016
Resigned Whatmore, William Stephen L as Director
14 September 2015
Appointed Capital Law And People Limited as Corporate Secretary
7 August 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
21 October 2014
Resigned Thomas, James E as Director
18 October 2013
Appointed Thomas, James E as Director
18 October 2013
Appointed Cummins, Phillip as Director
18 October 2013
Appointed Whatmore, William Stephen L as Director
31 May 2013
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
10 May 2013
Appointed Frazier, Alan David as Director
10 May 2013
Appointed Mitchell, Iii, William T as Director
10 May 2013
Resigned Collis, Steven Howard as Director
10 May 2013
Resigned Belden, Peter Schick as Director
10 May 2013
Resigned Chou, John Gardner as Director
10 May 2013
Appointed Whitters, Joseph Edward as Director
10 May 2013
Appointed Every, Nathan Robert as Director
30 March 2012
Resigned Dicandilo, Michael Dennis as Director
1 July 2011
Appointed Collis, Steven Howard as Director
1 July 2011
Resigned Yost, Robert David as Director
28 July 2009
Appointed Belden, Peter Schick as Director
23 April 2008
Resigned Bath, John Roche as Director
14 September 2007
Resigned Hilzinger, Kurt John as Director
14 September 2007
Appointed Chou, John Gardner as Director
8 December 2006
Appointed Bath, John Roche as Director
1 March 2006
Resigned Roberts, Peter as Director
1 March 2006
Resigned Billington, Andrew Charles as Director
1 March 2006
Appointed Hilzinger, Kurt John as Director
1 March 2006
Resigned Kemp, Stephen Leonard as Director
1 March 2006
Appointed Dicandilo, Michael Dennis as Director
1 March 2006
Resigned Morelli, Leon Kenneth as Director
1 March 2006
Resigned Miles, Susan Ann Carey, Dr as Director
1 March 2006
Resigned Parker, Michael John as Director
1 March 2006
Resigned Roberts, Peter as Secretary
1 March 2006
Appointed Yost, Robert David as Director
1 March 2006
Resigned Bath, John Roche as Director
28 February 2006
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
28 February 2006
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
1 October 2004
Appointed Miles, Susan Ann Carey, Dr as Director
1 December 2001
Appointed Bath, John Roche as Director
1 December 2001
Appointed Roberts, Peter as Secretary
30 November 2001
Resigned Burford, Bruce Warren as Secretary
30 November 2001
Resigned Burford, Bruce Warren as Director
30 November 2001
Resigned Scott, Gordon as Director
28 November 2001
Resigned Holton, Peter Stuart as Director
25 September 2001
Appointed Kemp, Stephen Leonard as Director
20 October 2000
Resigned Scott-Wynn, Louise Mary, Dr as Director
6 October 2000
Appointed Holton, Peter Stuart as Director
31 December 1999
Resigned Black, Alan Angus as Director
1 October 1999
Appointed Scott-Wynn, Louise Mary, Dr as Director
1 July 1999
Appointed Roberts, Peter as Director
1 July 1999
Resigned Whittall, Julia Rachel as Secretary
1 July 1999
Appointed Scott, Gordon as Director
1 July 1999
Appointed Burford, Bruce Warren as Secretary
1 July 1995
Resigned Mays, Veronica Dorothy as Director
1 January 1993
Appointed Billington, Andrew Charles as Director
1 July 1992
Appointed Mays, Veronica Dorothy as Director

Ownership 2 active

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

Corporate entity · Notified 28 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09129880
Corporate entity · Notified 17 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06043751
Former controllers (1)
17 March 2017
Ceased Brecon Pharmaceuticals Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pci Penn UK Holdco Limited
Andersonbrecon (UK) Limited This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Director's details changed2
8 July 2026Director's details changed2
19 April 2026Full accounts30 June 202531
8 April 2026Confirmation statement with no updates15 February 20263
13 October 2025Termination of appointment of a secretary1
Show all recent filings

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