PP

PENLAN PHARMACEUTICALS LIMITED

Active

Company number 07771485

Liphook · Incorporated 13 September 2011

Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ

Last updated on 6 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2015

Company history

Previous company names

WARNEFORD ASSOCIATES LIMITED · 13 September 2011 – 3 January 2012

PHARMASAVINGS LIMITED · 3 January 2012 – 27 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Penlan Healthcare Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
7 October 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Of Name Request Comments
Change Of Name
27 January 2016 View
Change Of Name Notice
Change Of Name
27 January 2016 View
Capital Allotment Shares
Capital
6 November 2015 View
Capital Name Of Class Of Shares
Capital
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Incorporation Company
Incorporation
13 September 2011 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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