Penn Pharmaceutical Services Limited
01331447
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 20/09/2018
CHIEF EXECUTIVE OFFICER
FRENCH · UNITED STATES · Age 53
Also on 6 other boards
director · Since 25/01/2021
CHIEF QUALITY AND COMPLIANCE OFFICER
AMERICAN · UNITED STATES · Age 69
Also on 4 other boards
director · Since 10/03/2021
CHIEF FINANCIAL OFFICER
BELGIAN · UNITED STATES · Age 54
Former
director · Resigned 31/08/1992
director · Resigned 31/03/1996
director · Resigned 01/08/1996
director · Resigned 01/08/1996
director · Resigned 20/09/2000
director · Resigned 20/09/2000
director · Resigned 20/09/2000
secretary · Resigned 20/09/2000
secretary · Resigned 25/04/2002
director · Resigned 25/04/2002
director · Resigned 30/08/2002
secretary · Resigned 31/12/2004
director · Resigned 25/04/2007
director · Resigned 25/04/2007
director · Resigned 11/01/2010
director · Resigned 17/03/2010
director · Resigned 19/12/2010
director · Resigned 31/12/2010
secretary · Resigned 22/02/2012
director · Resigned 22/02/2012
director · Resigned 12/05/2014
secretary · Resigned 14/11/2014
director · Resigned 14/11/2014
director · Resigned 12/05/2015
director · Resigned 12/05/2015
corporate secretary · Resigned 07/08/2015
director · Resigned 06/01/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 01/06/2018
director · Resigned 26/06/2019
director · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 10/03/2021
corporate secretary · Resigned 04/09/2025
Persons with Significant Control
Penn Pharma Group Limited
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Reg: 06043751 · Register Of Companies · Private Limited Company
Notified 17/03/2017
Charges1 outstanding
BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
CAPITAL BUILDING
CARDIFF