PENN PHARMA GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PENN PHARMA GROUP LIMITED 2009-03-09 → present
- OVAL (2140) LIMITED 2007-01-08 → 2009-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making reasonable enquiries and assessing forecasts (up to 31 December 2026) including severe, but plausible and downside scenarios, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This assessment takes into account the recent change in ownership, as detailed in Note 13, which has not adversely affected the group's or the company's financing and / or going concern status. The Group and its subsidiaries (which includes Penn Pharma Group Limited has financing and facilities which includes a $400M revolving line of credit which is not forecast to be utilised and is part of the available liquidity should the company or group need it. The Group has also provided a letter of support to the company and confirmed its intentions to provide financial support as is necessary for a period of at least 12 months from the date of signing these financial statements. Having taken all of the above considerations into account, the directors have determined that the financial statements should be prepared on a going concern basis.”
Group structure
- PENN PHARMA GROUP LIMITED · parent
- Penn Pharmaceutical Services Limited 100%
- Anderson Brecon (UK) Limited 50%
Significant events
- “On 11 July 2025, the current owners of the Parent Company (KPCI Holdings Ltd.) entered into a recapitalisation agreement with Maverick Intermediate Holdings Limited (buyer), valuing the Group at approximately $9.8bn. Following regulatory approval, the recapitalisation took place on 15 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-09-04 | — | — |
| DE WEERDT, Tom Wim Frans | Director | 2021-03-10 | May 1972 | Belgian |
| HAFFAR, Salim | Director | 2018-09-20 | Apr 1973 | French |
| METZINGER, Jeannie | Director | 2021-01-25 | May 1957 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGWOOD, Craig | Secretary | 2012-04-02 | 2014-11-14 |
| MAINWARING, Lee | Secretary | 2007-04-25 | 2012-02-14 |
| CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | 2025-09-04 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-01-08 | 2007-04-25 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-05-12 | 2015-08-07 |
| BLUMENFELD, Mitchell Eric | Director | 2016-07-01 | 2018-06-01 |
| CARLE, Steven Alexander Anderson | Director | 2007-04-25 | 2010-11-26 |
| COLLINGWOOD, Craig | Director | 2012-04-02 | 2014-11-14 |
| COOPER, David William | Director | 2010-11-26 | 2010-12-19 |
| CUMMINS, Phillip | Director | 2015-05-12 | 2016-07-01 |
| CUMMINS, Phillip | Director | 2014-05-12 | 2014-05-12 |
| DEAN-NETSCHER, Mark | Director | 2011-05-16 | 2015-05-12 |
| DUPUIS, Serge | Director | 2019-06-26 | 2021-03-10 |
| EVANS, Hywel | Director | 2009-08-18 | 2014-07-31 |
| EVERY, Nathan Robert | Director | 2015-05-12 | 2016-07-01 |
| FRAZIER, Alan David | Director | 2015-05-12 | 2016-07-01 |
| GEORGE, Peter Lutz | Director | 2007-04-25 | 2010-01-11 |
| HASSEY, Darren Peter | Director | 2009-08-18 | 2010-03-17 |
| HAUSER, Remy | Director | 2016-07-01 | 2020-11-30 |
| JOHN, Sujit | Director | 2016-07-01 | 2020-11-30 |
| MAINWARING, Lee | Director | 2007-04-25 | 2012-02-14 |
| MITCHELL, III, William T | Director | 2015-05-12 | 2019-06-26 |
| MOLYNEUX, Mark Thomas John | Director | 2007-04-25 | 2014-07-31 |
| MORLEY, Candida | Director | 2007-04-25 | 2014-07-31 |
| PODMORE, Ian Victor Stewart | Director | 2010-11-26 | 2014-02-28 |
| THOMAS, Paul Spencer | Director | 2007-04-25 | 2009-01-20 |
| WHATMORE, William Stephen L | Director | 2015-05-12 | 2016-01-06 |
| WHITTERS, Joseph Edward | Director | 2015-05-12 | 2016-07-01 |
| WITUSCHEK, Paul | Director | 2009-09-01 | 2011-03-31 |
| YAMADA, Tachi | Director | 2016-01-06 | 2016-07-01 |
| YARWOOD, Richard John, Doctor | Director | 2010-11-26 | 2015-05-12 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-01-08 | 2007-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pci Penn Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | CH01 | officers | Change person director company with change date | |
| 2022-07-14 | CH01 | officers | Change person director company with change date | |
| 2022-07-14 | CH01 | officers | Change person director company with change date | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one