PENN PHARMACEUTICALS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PENN PHARMACEUTICALS HOLDINGS LIMITED
COMPANY NUMBER
04294120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
PENNPHARM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/09/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
26/09/2001
16/04/2002
INHOCO 2389 LIMITED
CARDIFF
CF10 4AZ
Telephone: 01495711222
TPS: No
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Telephone: 711222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 13/10/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PENN PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENN PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/11/2001 - 03/12/2004 (3years) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
16/11/2001 - 03/12/2004 (3years) Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 13/10/2016 | New Annual Return filed |
| 26/07/2016 | Sujit John (921033749) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033473) has left the board |
| 22/07/2016 | Remy Hauser (921027788) has left the board |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 19/07/2016 | New Board Member Sujit John (921033749) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033473) Appointed |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413979) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413979) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094750) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094750) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919767844) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 25/05/2015 | Nathan Robert Every (919768084) has left the board |
| 25/05/2015 | William T Mitchell, Iii (919768089) has left the board |
| 25/05/2015 | New Board Member Nathan Robert Every (918232874) Appointed |
| 25/05/2015 | New Board Member William T Mitchell, Iii (918232860) Appointed |
| 22/05/2015 | New Board Member William Stephen L Whatmore (918248632) Appointed |
| 19/05/2015 | New Board Member Nathan Robert Every (919768084) Appointed |
| 19/05/2015 | New Board Member William T Mitchell, Iii (919768089) Appointed |
| 19/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 19/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 18/05/2015 | Mark Dean-Netscher (916049781) has left the board |
| 18/05/2015 | Richard John Yarwood (915685359) has left the board |
| 18/05/2015 | New Board Member Phillip Cummins (918244072) Appointed |
| 18/05/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919767844) Appointed |
| 18/11/2014 | Craig Collingwood (916859059) has left the board |
| 18/11/2014 | Craig Collingwood (913143866) has left the board |
| 24/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 14/11/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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