PENN PHARMACEUTICAL SERVICES LIMITED
01331447 · Active · Ltd · 48 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENN PHARMACEUTICAL SERVICES LIMITED
01331447Active· Ltd· England Wales· 1977-09-26Incorporated 1977-09-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-09-04
- CAPITAL LAW AND PEOPLE LIMITED· Corporate SecretaryResigned 2025-09-04
- DE WEERDT, Tom Wim Frans· DirectorAppointed 2021-03-10
- DUPUIS, Serge· DirectorResigned 2021-03-10
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-09-04
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DE WEERDT, Tom Wim Frans
Director
- Appointed
- 2021-03-10
- Nationality
- Belgian
- Residence
- United States
- Born
- 05/1972
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HAFFAR, Salim
Director
- Appointed
- 2018-09-20
- Nationality
- French
- Residence
- United States
- Born
- 04/1973
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METZINGER, Jeannie
Director
- Appointed
- 2021-01-25
- Nationality
- American
- Residence
- United States
- Born
- 05/1957
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COLLINGWOOD, Craig
Secretary
- Appointed
- 2012-04-02
- Resigned
- 2014-11-14
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HENDERSON, David Greig
Secretary
- Appointed
- 2002-04-25
- Resigned
- 2004-12-31
- Nationality
- British
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MAINWARING, Lee
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2012-02-22
- Nationality
- British
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PAUL, Annis Mary
Secretary
- Appointed
- —
- Resigned
- 2000-09-20
- Nationality
- British
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WILLIAM, Richard Bryn
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2002-04-25
- Nationality
- British
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CAPITAL LAW AND PEOPLE LIMITED
Corporate Secretary
- Appointed
- 2015-09-16
- Resigned
- 2025-09-04
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-12
- Resigned
- 2015-08-07
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BLUMENFELD, Mitchell Eric
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-06-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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BOLTON, Malcolm Stuart
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 02/1949
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COLLINGWOOD, Craig
Director
- Appointed
- 2012-04-02
- Resigned
- 2014-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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COOPER, David William
Director
- Appointed
- 2010-11-26
- Resigned
- 2010-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CUMMINS, Phillip
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1971
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CUMMINS, Phillip
Director
- Appointed
- 2014-05-12
- Resigned
- 2014-05-12
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1971
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DEAN-NETSCHER, Mark
Director
- Appointed
- 2011-05-16
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DUPUIS, Serge
Director
- Appointed
- 2019-06-26
- Resigned
- 2021-03-10
- Nationality
- American
- Residence
- United States
- Born
- 01/1961
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EVERY, Nathan Robert
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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FRAZIER, Alan David
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1951
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FULLERTON, Samuel Edward, Dr
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 06/1933
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GEORGE, Peter Lutz
Director
- Appointed
- 2007-01-09
- Resigned
- 2010-01-11
- Nationality
- British
- Born
- 03/1961
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HASSEY, Darren Peter
Director
- Appointed
- 2009-08-18
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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HAUSER, Remy
Director
- Appointed
- 2016-07-01
- Resigned
- 2020-11-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1967
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HENDERSON, David Greig
Director
- Appointed
- 2002-04-25
- Resigned
- 2007-04-25
- Nationality
- British
- Born
- 02/1953
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JOHN, Sujit
Director
- Appointed
- 2016-07-01
- Resigned
- 2020-11-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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JONES, Roger Spencer, Sir
Director
- Appointed
- —
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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MAINWARING, Lee
Director
- Appointed
- 2007-04-25
- Resigned
- 2012-02-22
- Nationality
- British
- Born
- 08/1969
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MITCHELL, III, William T
Director
- Appointed
- 2015-05-12
- Resigned
- 2019-06-26
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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ONYETT, Richard Anthony
Director
- Appointed
- 1996-05-22
- Resigned
- 1996-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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PAUL, Annis Mary
Director
- Appointed
- —
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- Wales
- Born
- 10/1946
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PRICE, Phillip John
Director
- Appointed
- 1996-05-22
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 08/1952
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RENNIE, Craig Robert
Director
- Appointed
- 1999-01-18
- Resigned
- 2007-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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SHAND, Bryan Kay
Director
- Appointed
- —
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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THOMAS, Paul Spencer
Director
- Appointed
- 2007-04-25
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 01/1969
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TONGE, Glyn Michael, Professor
Director
- Appointed
- 2000-09-20
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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WHATMORE, William Stephen L
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-01-06
- Nationality
- Australian
- Residence
- United States
- Born
- 05/1962
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WHITTERS, Joseph Edward
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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WILLIAMS, Richard Bryn
Director
- Appointed
- 2000-09-20
- Resigned
- 2002-04-25
- Nationality
- British
- Born
- 07/1953
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YAMADA, Tachi
Director
- Appointed
- 2016-01-06
- Resigned
- 2016-07-01
- Nationality
- American
- Residence
- Usa
- Born
- 06/1945
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YARWOOD, Richard John, Doctor
Director
- Appointed
- 2010-11-26
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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