Penlan Pharmaceuticals Limited

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Penlan Pharmaceuticals Limited

07771485•Private Limited With Share Capital

Chiltlee Manor Haslemere Road, Liphook, Hampshire, GU307AZ

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Incorporated

13/09/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

46460

Risk

moderate risk

Company Overview

Registration, classification & business activity

Penlan Pharmaceuticals Limited (07771485) is a private limited with share capital incorporated on 13/09/2011 (15 years old) and registered in hampshire, GU307AZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 13/09/2011
GU307AZ

Financial Overview

Total Assets

£1.96M

Liabilities

£2.65M

Net Assets

£-682.5K

Est. Turnover

£290.0K

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
S
simon paul raynor
director
S
stephen jeremy martin
director

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Of Name Request Comments
Category:Change Of Name
Date:27-01-2016
Change Of Name Notice
Category:Change Of Name
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Incorporation Company
Category:Incorporation
Date:13-09-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Chiltlee Manor Estate, Liphook, Hampshire, GU307AZRegistered

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Contact

Chiltlee Manor Haslemere Road, Liphook, Hampshire, GU307AZ