PCI PENN UK HOLDCO LIMITED
Company details
- Registered name
- PCI PENN UK HOLDCO LIMITED
- Company number
- 09129880
- Registered office
- CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2025 | Corporate-secretary resigned | CAPITAL LAW AND PEOPLE LIMITED | — |
| 04/09/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 22/01/2025 | Charge registered | — | A registered charge |
| 22/01/2025 | Charge registered | — | A registered charge |
| 10/03/2021 | Director resigned | DUPUIS, Serge | — |
| 10/03/2021 | Director appointed | — | DE WEERDT, Tom Wim Frans |
| 25/01/2021 | Director appointed | — | METZINGER, Jeannie |
| 30/11/2020 | Director resigned | JOHN, Sujit | — |
| 30/11/2020 | Director resigned | HAUSER, Remy | — |
| 01/07/2020 | Director resigned | MITCHELL, III, William T | — |
| 05/12/2019 | Director appointed | — | DUPUIS, Serge |
| 20/09/2018 | Director appointed | — | HAFFAR, Salim |
| 01/06/2018 | Director resigned | BLUMENFELD, Mitchell Eric | — |
| 01/07/2016 | Charge registered | — | A registered charge |
| 01/07/2016 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control ceased | Pci Pharma Midco Uk Limited | — |
| 01/07/2016 | Person with significant control added | — | Pioneer Uk Holdings Limited |
| 01/07/2016 | Director resigned | YAMADA, Tachi | — |
| 01/07/2016 | Director resigned | WHITTERS, Joseph Edward | — |
| 01/07/2016 | Director resigned | FRAZIER, Alan David | — |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PCI PENN UK HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PCI PENN UK HOLDCO LIMITED (09129880)
PCI PENN UK HOLDCO LIMITED is a private limited company incorporated on 14 July 2014 and registered in the United Kingdom under company number 09129880. Its registered office is at CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ, UNITED KINGDOM. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 30 June 2025. 18 active officers are on record , and the person with significant control is Pci Pharma Midco Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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