PP

PENN PHARMACEUTICAL SERVICES LIMITED

Active

Company number 01331447

Cardiff, United Kingdom · Incorporated 26 September 1977

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 7 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 December 2013

Company history

Previous company names

FILLIPON LIMITED · 26 September 1977 – 31 December 1979

PENN PHARMACEUTICALS LIMITED · 31 December 1979 – 2 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penn Pharma Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 March 2017

Funding

1 funding round
18 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2021 View
Change Person Director Company With Change Date
Officers
10 October 2021 View
Change Person Director Company With Change Date
Officers
10 October 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change Person Director Company With Change Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Second Filing Capital Allotment Shares
Capital
6 August 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 August 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 August 2019 View
Legacy
Miscellaneous
6 August 2019 View
Legacy
Miscellaneous
6 August 2019 View
Legacy
Miscellaneous
12 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Confirmation Statement
Confirmation Statement
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Sail Address Company With Old Address New Address
Address
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Change Sail Address Company With Old Address New Address
Address
27 March 2015 View
Move Registers To Sail Company With New Address
Address
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Auditors Resignation Company
Auditors
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Resolution
Resolution
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Memorandum Articles
Incorporation
7 January 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Resolution
Resolution
18 December 2013 View
Legacy
Insolvency
18 December 2013 View
Legacy
Capital
18 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Sail Address Company With Old Address
Address
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Sail Address Company
Address
9 September 2010 View
Move Registers To Sail Company
Address
9 September 2010 View
Move Registers To Sail Company
Address
9 September 2010 View
Move Registers To Sail Company
Address
9 September 2010 View
Move Registers To Sail Company
Address
9 September 2010 View
Move Registers To Sail Company
Address
9 September 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
24 August 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Legacy
Mortgage
9 December 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Mortgage
5 June 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Capital
15 September 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
21 February 2003 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Annual Return
23 November 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Officers
7 December 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Memorandum Articles
Incorporation
14 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Capital
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Capital
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Annual Return
18 December 1998 View
Legacy
Mortgage
10 June 1998 View
Accounts With Accounts Type Full
Accounts
10 February 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Annual Return
22 December 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Mortgage
5 March 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Address
12 May 1991 View
Legacy
Officers
8 May 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Legacy
Mortgage
25 February 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
11 December 1990 View
Memorandum Articles
Incorporation
28 November 1990 View
Legacy
Mortgage
8 June 1990 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Mortgage
13 April 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
1 August 1988 View
Accounts With Accounts Type Small
Accounts
16 June 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Court Order
10 February 1988 View
Resolution
Resolution
18 January 1988 View
Resolution
Resolution
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
31 December 1986 View
Legacy
Annual Return
22 December 1986 View
Legacy
Officers
15 December 1986 View
Certificate Change Of Name Company
Change Of Name
14 May 1979 View
Incorporation Company
Incorporation
26 September 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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