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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: 14/07/2025

Due 28/07/2026

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
Charge
satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 15/07/2016Satisfied 08/12/2020
Charge
satisfied

JEFFERIES FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2016Registered 07/07/2016Satisfied 08/12/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2015Registered 17/06/2015Satisfied 23/06/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 01/08/2014Registered 14/08/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 01/08/2014Registered 14/08/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 01/08/2014Registered 14/08/2014Satisfied 06/07/2016
Charge
satisfied

ROYAL BANK OF CANADA

Created 01/08/2014Registered 14/08/2014Satisfied 06/07/2016