Based in Cardiff, Penn Pharmaceuticals Holdings Ltd was established in 2001. We don't know the number of employees at this organisation. There is one director listed as Collingwood, Craig for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINGWOOD, Craig | 02 April 2012 | 14 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| LIQ13 - N/A | 03 January 2018 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| 4.70 - N/A | 27 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| SH19 - Statement of capital | 03 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2017 | |
| CAP-SS - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 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 | |
| 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 | |
| AR01 - Annual Return | 22 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 | 07 August 2015 | |
| MR01 - N/A | 17 June 2015 | |
| AP01 - Appointment of director | 20 May 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 | |
| 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 | |
| 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 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA01 - Change of accounting reference date | 16 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 | |
| AA - Annual Accounts | 08 July 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| MEM/ARTS - N/A | 08 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2012 | |
| AA - Annual Accounts | 11 September 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 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 02 February 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 | 04 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 02 October 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 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 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 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| 123 - Notice of increase in nominal capital | 07 September 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| RESOLUTIONS - N/A | 11 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 December 2004 | |
| 363a - Annual Return | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| 169 - Return by a company purchasing its own shares | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| 169 - Return by a company purchasing its own shares | 27 October 2003 | |
| 363a - Annual Return | 10 October 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| 363a - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| MEM/ARTS - N/A | 01 May 2002 | |
| CERTNM - Change of name certificate | 16 April 2002 | |
| SA - Shares agreement | 02 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2002 | |
| 225 - Change of Accounting Reference Date | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 123 - Notice of increase in nominal capital | 04 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| NEWINC - New incorporation documents | 26 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Debenture | 25 April 2007 | Fully Satisfied |
N/A |
| Debenture | 16 November 2001 | Fully Satisfied |
N/A |
