Pci Penn Uk Holdco Limited
09129880
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 20/09/2018
CHIEF EXECUTIVE OFFICER
FRENCH · UNITED STATES
Also on 6 other boards
director · Since 25/01/2021
CHIEF QUALITY AND COMPLIANCE OFFICER
AMERICAN · UNITED STATES
Also on 4 other boards
Former
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 01/07/2020
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
Pioneer Uk Holdings Limited
Notified 01/07/2016
Former PSCs
Pci Pharma Midco Uk Limited
Ceased 01/07/2016
Charges2 outstanding
BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT
BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT
Change History
Active
Private Limited Company
CAPITAL BUILDING
CARDIFF
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
memorandum articles
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date