Founded in 2007, Penn Pharma Group Ltd are based in Cardiff, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN-NETSCHER, Mark | 16 May 2011 | 12 May 2015 | 1 |
| HASSEY, Darren Peter | 18 August 2009 | 17 March 2010 | 1 |
| MAINWARING, Lee | 25 April 2007 | 14 February 2012 | 1 |
| PODMORE, Ian Victor Stewart | 26 November 2010 | 28 February 2014 | 1 |
| WITUSCHEK, Paul | 01 September 2009 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGWOOD, Craig | 02 April 2012 | 14 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| CH01 - Change of particulars for director | 02 June 2020 | |
| CH01 - Change of particulars for director | 02 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| AP01 - Appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AD01 - Change of registered office address | 13 October 2015 | |
| AP04 - Appointment of corporate secretary | 14 September 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| MR01 - N/A | 17 June 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AP04 - Appointment of corporate secretary | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| AA01 - Change of accounting reference date | 16 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| AUD - Auditor's letter of resignation | 13 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| MEM/ARTS - N/A | 07 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| CERTNM - Change of name certificate | 07 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 353 - Register of members | 29 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 December 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 225 - Change of Accounting Reference Date | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| 123 - Notice of increase in nominal capital | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| NEWINC - New incorporation documents | 08 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| Mortgage | 24 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 24 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 24 July 2007 | Fully Satisfied |
N/A |
| Debenture | 25 April 2007 | Fully Satisfied |
N/A |
