PENN PHARMA GROUP LIMITED

active Company number 06043751

Private Limited by Shares · Incorporated on 8th Jan 2007

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SIC codes: 21100, 74909
Registered office: Cardiff, CF10 4AZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PENN PHARMA GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 8th Jan 2007 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of basic pharmaceutical products, Other professional, scientific and technical activities n.e.c. .

4 Directors View directors

105 Companies at address View all 113 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	4th Sep 2025		Not recorded	View profile
Tom De Weerdt	Director	10th Mar 2021	This company	Belgian	View profile
Salim Haffar	Director	20th Sep 2018		French	View profile
Jeannie Metzinger	Director	25th Jan 2021		American	View profile
Pci Penn Uk Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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WESTBRIDGE (CARTA) NOMINEES LIMITED	17367436	28th Jul 2026	active
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CRESTPOINT HOLDCO LIMITED	17367512	28th Jul 2026	active
CRESTPOINT MIDCO 2 LIMITED	17364066	27th Jul 2026	active
CRESTPOINT MIDCO 1 LIMITED	17360549	24th Jul 2026	active

Showing the latest 5 of 104 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Jan 2007
Company type: Private Limited by Shares
SIC codes: 21100, 74909
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Jan 2007 Company incorporated
8th Jan 2007 OVAL NOMINEES LIMITED appointed as Corporate nominee director
8th Jan 2007 OVALSEC LIMITED appointed as Corporate nominee secretary
25th Apr 2007 Peter George appointed as Director
25th Apr 2007 Lee Mainwaring appointed as Director
25th Apr 2007 Lee Mainwaring appointed as Secretary
25th Apr 2007 Candida Morley appointed as Director
25th Apr 2007 Mark Molyneux appointed as Director
25th Apr 2007 Paul Thomas appointed as Director
25th Apr 2007 OVAL NOMINEES LIMITED resigned as Corporate nominee director
25th Apr 2007 OVALSEC LIMITED resigned as Corporate nominee secretary
25th Apr 2007 Steven Carle appointed as Director
20th Jan 2009 Paul Thomas resigned as Director
18th Aug 2009 Darren Hassey appointed as Director
18th Aug 2009 Hywel Evans appointed as Director
1st Sep 2009 Paul Wituschek appointed as Director
11th Jan 2010 Peter George resigned as Director
17th Mar 2010 Darren Hassey resigned as Director
26th Nov 2010 David Cooper appointed as Director
26th Nov 2010 Richard Yarwood appointed as Director
26th Nov 2010 Ian Podmore appointed as Director
26th Nov 2010 Steven Carle resigned as Director
19th Dec 2010 David Cooper resigned as Director
31st Mar 2011 Paul Wituschek resigned as Director
16th May 2011 Mark Dean-Netscher appointed as Director
14th Feb 2012 Lee Mainwaring resigned as Director
14th Feb 2012 Lee Mainwaring resigned as Secretary
2nd Apr 2012 Craig Collingwood appointed as Director
2nd Apr 2012 Craig Collingwood appointed as Secretary
28th Feb 2014 Ian Podmore resigned as Director
12th May 2014 Phillip Cummins appointed as Director
12th May 2014 Phillip Cummins resigned as Director
31st Jul 2014 Candida Morley resigned as Director
31st Jul 2014 Hywel Evans resigned as Director
31st Jul 2014 Mark Molyneux resigned as Director
14th Nov 2014 Craig Collingwood resigned as Director
14th Nov 2014 Craig Collingwood resigned as Secretary
12th May 2015 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
12th May 2015 Richard Yarwood resigned as Director
12th May 2015 Mark Dean-Netscher resigned as Director
12th May 2015 Iii Mitchell appointed as Director
12th May 2015 Nathan Every appointed as Director
12th May 2015 Phillip Cummins appointed as Director
12th May 2015 William Whatmore appointed as Director
12th May 2015 Alan Frazier appointed as Director
12th May 2015 Joseph Whitters appointed as Director
7th Aug 2015 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
14th Sep 2015 CAPITAL LAW AND PEOPLE LIMITED appointed as Corporate secretary
6th Jan 2016 William Whatmore resigned as Director
6th Jan 2016 Tachi Yamada appointed as Director
6th Apr 2016 Pci Penn Uk Holdco Limited appointed as Corporate PSC
1st Jul 2016 Nathan Every resigned as Director
1st Jul 2016 Phillip Cummins resigned as Director
1st Jul 2016 Alan Frazier resigned as Director
1st Jul 2016 Joseph Whitters resigned as Director
1st Jul 2016 Remy Hauser appointed as Director
1st Jul 2016 Tachi Yamada resigned as Director
1st Jul 2016 Sujit John appointed as Director
1st Jul 2016 Mitchell Blumenfeld appointed as Director
1st Jun 2018 Mitchell Blumenfeld resigned as Director
20th Sep 2018 Salim Haffar appointed as Director
26th Jun 2019 Iii Mitchell resigned as Director
26th Jun 2019 Serge Dupuis appointed as Director
30th Nov 2020 Remy Hauser resigned as Director
30th Nov 2020 Sujit John resigned as Director
25th Jan 2021 Jeannie Metzinger appointed as Director
10th Mar 2021 Serge Dupuis resigned as Director
10th Mar 2021 Tom De Weerdt appointed as Director
4th Sep 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
4th Sep 2025 CAPITAL LAW AND PEOPLE LIMITED resigned as Corporate secretary
31st May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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