Andersonbrecon (UK) Limited

General information

Name:

Andersonbrecon (UK) Ltd

Office Address:

Capital Building Tyndall Street CF10 4AZ Cardiff

Number: 02543975

Incorporation date: 1990-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andersonbrecon (UK) Limited with Companies House Reg No. 02543975 has been on the market for thirty four years. This Private Limited Company can be found at Capital Building, Tyndall Street, Cardiff and its postal code is CF10 4AZ. From 2012/06/01 Andersonbrecon (UK) Limited is no longer under the business name Brecon Pharmaceuticals. This business's registered with SIC code 82920 meaning Packaging activities. 2022/06/30 is the last time the accounts were reported.

Due to this specific firm's size, it became unavoidable to formally appoint extra company leaders: Jeannie M., Tom D. and Salim H. who have been aiding each other since 2021 to fulfil their statutory duties for this specific limited company. At least one secretary in this firm is a limited company: Capital Law And People Limited.

  • Previous company's names
  • Andersonbrecon (UK) Limited 2012-06-01
  • Brecon Pharmaceuticals Limited 1990-09-27

Company staff

Jeannie M.

Role: Director

Appointed: 17 May 2021

Latest update: 12 March 2024

Tom D.

Role: Director

Appointed: 10 March 2021

Latest update: 12 March 2024

Salim H.

Role: Director

Appointed: 20 September 2018

Latest update: 12 March 2024

Capital Law And People Limited

Role: Corporate Secretary

Appointed: 14 September 2015

Address: Tyndall Street, Cardiff, CF10 4AZ, Wales

Latest update: 12 March 2024

People with significant control

The companies with significant control over the firm are as follows: Penn Pharma Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the reg no 06043751. Pci Penn Uk Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the reg no 09129880.

Penn Pharma Group Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06043751
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pci Penn Uk Holdco Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09129880
Notified on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brecon Pharmaceuticals Holdings Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04464545
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
33
Company Age

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