Ltd Facts The UK company register, as filed

Register entry · No. 04531929

PENLAN HEALTHCARE LIMITED

Active Private Limited Company Incorporated 11 Sep 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ

    As filed with Companies House.

  2. Nature of business

    • 21200 Manufacture of pharmaceutical preparations
    • 46460 Wholesale of pharmaceutical goods

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENLAN HEALTHCARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Jeremy Martin Director 11 Sep 2002 — July 1965 British · England
Simon Paul Raynor Company Director Director 28 Jun 2010 — June 1966 British · United Kingdom
Simon Paul Raynor Secretary 22 Nov 2010 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Jeremy Martin Significant influence or control 6 Apr 2016 — July 1965 British · England
Mr Simon Raynor Significant influence or control 6 Apr 2016 — June 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENLAN HEALTHCARE LIMITED still trading?

The register shows PENLAN HEALTHCARE LIMITED as active.

What does PENLAN HEALTHCARE LIMITED do?

It files these industry codes 21200 (Manufacture of pharmaceutical preparations); 46460 (Wholesale of pharmaceutical goods).

When was PENLAN HEALTHCARE LIMITED set up?

It was incorporated on 11 September 2002.

When are PENLAN HEALTHCARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PENLAN HEALTHCARE LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs PENLAN HEALTHCARE LIMITED?

PENLAN HEALTHCARE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (21200), active, set up around the same time. More in this industry →

  1. 04596349 ACCORD HEALTHCARE LIMITED Active Private Limited Company Inc. 21 Nov 2002 21200 · Manufacture of pharmaceutical preparations
  2. 04574659 OTC CONCEPTS LIMITED Active Private Limited Company Inc. 28 Oct 2002 21200 · Manufacture of pharmaceutical preparations
  3. 04557084 BIO-TECH SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Oct 2002 21100 · Manufacture of basic pharmaceutical products
  4. 04555287 ALLIANCE MEDICAL RADIOPHARMACY LIMITED Active Private Limited Company Inc. 7 Oct 2002 21200 · Manufacture of pharmaceutical preparations
  5. 04543737 PHARMARON BIOLOGICS (UK) LTD Active Private Limited Company Inc. 24 Sep 2002 20140 · Manufacture of other organic basic chemicals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House