Penlan Healthcare Limited

Active04531929 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Controlled by
Simon Raynor
Stephen Jeremy Martin
Accounts type
Total exemption full
Region
South East
Address
Chiltlee Manor
Haslemere Road
Liphook
GU30 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raynor, Simon Paul
Secretary · Appointed 22 November 2010
British
Director · Appointed 28 June 2010
Also at Warneford Partners Limited, Warneford Healthcare Limited, Penlan Pharmaceuticals Limited · more companies
British
Born June 1966 (60)
Director · Appointed 11 September 2002
Also at Bramart Healthcare Consultancy Limited, Warneford Partners Limited · more companies
British
Born July 1965 (61)
Officer history (6 former)
21 January 2019
Resigned Qaisar, Shahida, Dr as Director
21 January 2019
Resigned Noon, Pervez Hayat as Director
20 November 2013
Appointed Qaisar, Shahida, Dr as Director
10 March 2011
Appointed Noon, Pervez Hayat as Director
29 November 2010
Resigned Martin, Margaret Elizabeth as Director
22 November 2010
Appointed Raynor, Simon Paul as Secretary
22 November 2010
Resigned Martin, Margaret Elizabeth as Secretary
28 June 2010
Appointed Raynor, Simon Paul as Director
11 September 2002
Appointed Martin, Stephen Jeremy as Director
11 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 September 2002
Appointed Martin, Margaret Elizabeth as Secretary
11 September 2002
Appointed Martin, Margaret Elizabeth as Director

Ownership 2 active

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

Simon Raynor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
28 November 2023
Ceased Pharmaceuticals Investments Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates7 October 2025
6 October 2025Total exemption full accounts31 December 2024
18 October 2024Confirmation statement with updates7 October 2024
8 October 2024Total exemption full accounts31 December 2023
8 December 2023Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Alava Limited
Alpha Micro Components Limited
Atlas Analysis Ltd
Babycup Ltd
Biketrac Limited
Bramart Healthcare Consultancy Limited

Other companies in this industry

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Runcorn
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