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Company · Cardiff

Penn Pharma Group Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Penn Pharma Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Serge Dupuis 2019-2021 Director View profile
  2. Remy Hauser 2016-2020 Director View profile
  3. Sujit John 2016-2020 Director View profile
  4. Mitchell Eric Blumenfeld 2016-2018 Director View profile
  5. Tachi Yamada 2016-2016 Director View profile
  6. Nathan Robert Every 2015-2016 Director View profile
  7. Joseph Edward Whitters 2015-2016 Director View profile
  8. Alan David Frazier 2015-2016 Director View profile
  9. William Stephen L Whatmore 2015-2016 Director View profile
  10. Mitchell, III, William T 2015-2019 Director View profile
  11. Phillip Cummins 2015-2016 Director View profile
  12. Mark Dean-Netscher 2011-2015 Director View profile
  13. Yarwood, Richard John, Doctor 2010-2015 Director View profile
  14. David William Cooper 2010-2010 Director View profile
  15. Ian Victor Stewart Podmore 2010-2014 Director View profile
  16. Paul Wituschek 2009-2011 Director View profile
  17. Hywel Evans 2009-2014 Director View profile
  18. Darren Peter Hassey 2009-2010 Director View profile
  19. Peter Lutz George 2007-2010 Director View profile
  20. Mark Thomas John Molyneux 2007-2014 Director View profile
  21. Candida Morley 2007-2014 Director View profile
  22. Steven Alexander Anderson Carle 2007-2010 Director View profile
  23. Paul Spencer Thomas 2007-2009 Director View profile
  24. Capital LAW and People Limited 2015-2025 Corporate-secretary View profile
  25. Craig Collingwood 2012-2014 Secretary View profile
  26. Lee Mainwaring 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products; Other professional, scientific and technical activities n.e.c.
Incorporated
08/01/2007
Registered office
Cardiff
Previous names
Oval (2140) Limited (until 09/03/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Penn Pharma Group Limited is controlled by PCI Penn UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PCI Penn UK Holdco Limited is controlled by Pioneer UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register
  3. Pioneer UK Holdings Limited is controlled by Pioneer UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register
  4. Pioneer UK Midco 2 Limited is controlled by Pioneer UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register
  5. Pioneer UK Midco 1 Limited is controlled by Partners Group Management (Scots) LLP
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Partners Group Management (Scots) LLP.

2,200 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.2y median 5.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 12Business services 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06043751
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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