By when must PENN PHARMACEUTICAL SERVICES LIMITED's directors verify their identity with Companies House?

Directors of PENN PHARMACEUTICAL SERVICES LIMITED must verify their identity with Companies House by 2026-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENN PHARMACEUTICAL SERVICES LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PENN PHARMACEUTICAL SERVICES LIMITED

01331447 · Ltd · 48 years old

Capital Building, Cardiff, CF10 4AZ

SIC 21100

Companies House data checked 10 August 2026

Type

Ltd

Incorporated

1977

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENN PHARMACEUTICAL SERVICES LIMITED (ECCTA)

Directors of PENN PHARMACEUTICAL SERVICES LIMITED must verify their identity by 2026-10-10.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE WEERDT, Tom Wim Fransdirectorsince 2021-03-10· also at PCI PENN UK HOLDCO LIMITED, PENN PHARMA GROUP LIMITED, PIONEER UK MIDCO 2 LIMITED and 4 more

HAFFAR, Salimdirectorsince 2018-09-20· also at PCI PENN UK HOLDCO LIMITED, PENN PHARMA GROUP LIMITED, PIONEER UK MIDCO 2 LIMITED and 4 more

METZINGER, Jeanniedirectorsince 2021-01-25· also at ANDERSONBRECON (UK) LIMITED, PCI PENN UK HOLDCO LIMITED, PENN PHARMA GROUP LIMITED and 1 more

Company secretary

CSC CLS (UK) LIMITEDcorporate-secretarysince 2025-09-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGHOCO 1472 LIMITEDactivevia YARWOOD, Richard John, Doctor

AGROCEUTICAL PRODUCTS LTDactivevia JONES, Roger Spencer, Sir

AGROPHARM HOLDINGS LIMITEDactivevia JONES, Roger Spencer, Sir, SHAND, Bryan Kay

AGROPHARM LIMITEDactivevia JONES, Roger Spencer, Sir, SHAND, Bryan Kay

AGROPY UK LIMITEDactivevia SHAND, Bryan Kay

and 65 more active

In liquidation

WWII LIMITEDliquidationvia JONES, Roger Spencer, Sir

Dissolved

ADVANCED TECHNOLOGY MANAGEMENT LIMITEDdissolvedvia ONYETT, Richard Anthony

ALZEIM LIMITEDdissolvedvia JONES, Roger Spencer, Sir

AMARIN NEUROSCIENCE LIMITEDdissolvedvia TONGE, Glyn Michael, Professor

APTUIT (POTTERS BAR) LIMITEDdissolvedvia WILLIAMS, Richard Bryn

ATM INVESTMENTS LIMITEDdissolvedvia ONYETT, Richard Anthony

and 82 more dissolved

Other status

CATALENT US HOLDING I, LLC.converted closedvia COLLINGWOOD, Craig, COOPER, David William, DEAN-NETSCHER, Mark

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Penn Pharma Group Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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