Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Pci Penn UK Holdco Limited
- Incorporated
- 14 July 2014 (12 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Pioneer UK Holdings Limited
- Accounts type
- Full
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 September 2025
Director · Appointed 10 March 2021
Belgian
Born May 1972 (54)
Director · Appointed 25 January 2021
American
Born May 1957 (69)
Director · Appointed 20 September 2018
French
Born April 1973 (53)
Officer history (14 former)
4 September 2025
4 September 2025
10 March 2021
10 March 2021
25 January 2021
30 November 2020
30 November 2020
Resigned Hauser, Remy as Director
1 July 2020
5 December 2019
20 September 2018
1 June 2018
1 July 2016
Appointed Hauser, Remy as Director
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
6 January 2016
6 January 2016
14 September 2015
7 August 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
14 July 2014
14 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pioneer UK Holdings Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
1 July 2016
Ceased Pci Pharma Midco UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pci Penn UK Holdco Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Director's details changed | |||
| 27 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 19 April 2026 | Full accounts | 30 June 2025 | ||
| 15 October 2025 | Memorandum and Articles of Association | |||
| 14 October 2025 | Insolvency filing |
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