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PENLAN HEALTHCARE LIMITED

Active
04531929·incorporated 2002-09-11

PENLAN HEALTHCARE LIMITED is an active UK private limited company, incorporated on 11 September 2002 at Companies House (number 04531929; OpenRegistry canonical ID GB-04531929-penlan-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 556 active UK entities in that code and one of 897 active companies registered in Liphook, Hampshire (postcode GU30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-11
Registered Address
c/o C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PENLAN HEALTHCARE LIMITED

Financials

Check financials of PENLAN HEALTHCARE LIMITED

Filings

Check filing history of PENLAN HEALTHCARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

PENLAN HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Mr Simon Raynor born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Stephen Jeremy Martin born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Pharmaceuticals Investments Ltd (British Virgin Islands reg. 89627). Notified 2016-04-06. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in Liphook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04531929.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.