PIONEER UK HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
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.”
Group structure
- PIONEER UK HOLDINGS LIMITED · parent
- PCI Penn UK Holdco Limited 100%
- Biotec Services International Limited 100%
- AndersonBrecon (UK) Limited 100%
- Penn Pharma Group Limited 100%
- Penn Pharmaceuticals Services Limited 100%
- Millmount Healthcare Limited 100%
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.”
- “On 13 October 2025, the Company issued 218,100,000 ordinary shares of $1.00 nominal value which were paid up in full by appreciation of the Company's capital contribution reserve balances.”
- “On 15 October 2025, as a part of the recapitalization of the ultimate parent company, the Company borrowed $190,000,000 less fees of $2,956,052, for net borrowings of $187,043,948.”
- “A dividend was then issued for $295,332,550 to the Company's immediate parent Pioneer UK Midco 2 Limited, which was ultimately distributed to the ultimate parent KPCI Holdings Ltd. as a part of the recapitalization transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 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 |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2016-07-01 | 2025-09-04 |
| BLUMENFELD, Mitchell Eric | Director | 2016-07-01 | 2018-06-02 |
| DUPUIS, Serge | Director | 2019-06-26 | 2021-03-10 |
| HAUSER, Remy | Director | 2016-07-01 | 2020-11-30 |
| JOHN, Sujit | Director | 2016-06-02 | 2020-11-30 |
| LORITE, Carlos Sanz | Director | 2016-06-02 | 2016-07-01 |
| MITCHELL, III, William T | Director | 2016-07-01 | 2019-06-26 |
| SCHWARTZ, Joel Todd | Director | 2016-06-02 | 2016-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pioneer Uk Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-02 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | MA | incorporation | Memorandum articles | |
| 2025-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-14 | SH20 | capital | Legacy | |
| 2025-10-14 | CAP-SS | insolvency | Legacy | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-13 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2025-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | 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 | |
| 2023-06-14 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- 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