Pioneer UK Midco 1 Limited

Active10210127 Private limited company
Incorporated
1 June 2016 (10 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 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 Pharmaceutical Services Limited, Penn Pharma Group Limited · more companies
Belgian
Born May 1972 (54)
Director · Appointed 20 September 2018
Also at Andersonbrecon (UK) Limited, Penn Pharmaceutical Services Limited, Penn Pharma Group Limited · more companies
French
Born April 1973 (53)
Officer history (8 former)
4 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 September 2025
Resigned Capital Law And People Limited as Corporate Secretary
10 March 2021
Resigned Dupuis, Serge as Director
10 March 2021
Appointed De Weerdt, Tom Wim Frans as Director
30 November 2020
Resigned Hauser, Remy as Director
30 November 2020
Resigned John, Sujit as Director
26 June 2019
Resigned Mitchell, Iii, William T as Director
26 June 2019
Appointed Dupuis, Serge as Director
20 September 2018
Appointed Haffar, Salim as Director
1 June 2018
Resigned Blumenfeld, Mitchell Eric as Director
1 July 2016
Appointed Capital Law And People Limited as Corporate Secretary
1 July 2016
Appointed Hauser, Remy as Director
1 July 2016
Appointed Mitchell, Iii, William T as Director
1 July 2016
Resigned Lorite, Carlos Sanz as Director
1 July 2016
Resigned Schwartz, Joel Todd as Director
1 July 2016
Appointed Blumenfeld, Mitchell Eric as Director
1 June 2016
Appointed Lorite, Carlos Sanz as Director
1 June 2016
Appointed Schwartz, Joel Todd as Director
1 June 2016
Appointed John, Sujit as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 April 2025
Ceased Pioneer Cayman Holdings LLC — Owns 75–100% of shares
1 June 2016
Ceased Partners Group Management (Scots) LLP — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pioneer UK Midco 1 Limited This company
Pioneer UK Midco 2 Limited Owns 75–100% of shares
Pioneer UK Holdings Limited 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
2 June 2026Confirmation statement with updates31 May 2026
19 April 2026Full accounts30 June 2025
23 October 2025Memorandum and Articles of Association
23 October 2025Resolutions
Show all recent filings

Some other companies at this address

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

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