Ltd Facts The UK company register, as filed

Register entry · No. 06043751

PENN PHARMA GROUP LIMITED

Active Private Limited Company Incorporated 8 Jan 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

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

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Jan 2007 (19 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ

    As filed with Companies House.

  2. Nature of business

    • 21100 Manufacture of basic pharmaceutical products
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. PENN PHARMA GROUP LIMITED current
    2. OVAL (2140) LIMITED earlier

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 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Salim Haffar Director 20 Sep 2018 — April 1973 French · United States
Jeannie Metzinger Director 25 Jan 2021 — May 1957 American · United States
Tom Wim Frans De Weerdt Director 10 Mar 2021 — May 1972 Belgian · United States
CSC CLS (UK) LIMITED Corporate secretary 4 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pci Penn Uk Holdco Limited company · 09129880 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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 PENN PHARMA GROUP LIMITED still trading?

The register shows PENN PHARMA GROUP LIMITED as active.

What does PENN PHARMA GROUP LIMITED do?

It files these industry codes 21100 (Manufacture of basic pharmaceutical products); 74909 (Other professional, scientific and technical activities n.e.c.).

When was PENN PHARMA GROUP LIMITED set up?

It was incorporated on 8 January 2007.

When are PENN PHARMA GROUP LIMITED's accounts due?

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

When is PENN PHARMA GROUP LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs PENN PHARMA GROUP LIMITED?

PENN PHARMA GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (21100), active, set up around the same time. More in this industry →

  1. 06464363 SIGA PHARMACEUTICALS (EUROPE) LIMITED Active Private Limited Company Inc. 4 Jan 2008 21100 · Manufacture of basic pharmaceutical products
  2. 06456010 MARK AZIZ LIMITED Active Private Limited Company Inc. 18 Dec 2007 21100 · Manufacture of basic pharmaceutical products
  3. 06455382 MACLEODS PHARMA UK LIMITED Active Private Limited Company Inc. 17 Dec 2007 21100 · Manufacture of basic pharmaceutical products
  4. 06450521 NUTRITION GROUP PLC Active Public Limited Company Inc. 11 Dec 2007 10890 · Manufacture of other food products n.e.c.
  5. 06399750 AIM-STRAIGHT LIMITED Active Private Limited Company Inc. 16 Oct 2007 21100 · Manufacture of basic pharmaceutical products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House