Pci Penn Uk Holdco Limited

09129880

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 14/07/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Salim Haffar

director · Since 20/09/2018

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED STATES · Age 53

Also on 6 other boards

Ms Jeannie Metzinger

director · Since 25/01/2021

CHIEF QUALITY AND COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Mr Tom Wim Frans De Weerdt

director · Since 10/03/2021

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED STATES · Age 54

Csc Cls (Uk) Limited

secretary · Since 04/09/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Pioneer Uk Holdings Limited

75–100% shares

75–100% votes

110, Bishopsgate, London, EC2N 4AY

Notified 01/07/2016

Former PSCs

Pci Pharma Midco Uk Limited

Ceased 01/07/2016

Charges2 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 22/01/2025Registered 23/01/2025

Charge

outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 22/01/2025Registered 23/01/2025