Pharmapac Holdings Limited

General information

Name:

Pharmapac Holdings Ltd

Office Address:

19 Church Road Portadown BT63 5HT Craigavon

Number: NI067358

Incorporation date: 2007-11-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pharmapac Holdings Limited may be contacted at 19 Church Road, Portadown in Craigavon. The company's area code is BT63 5HT. Pharmapac Holdings has been operating on the British market since it was set up on 2007-11-30. The company's registration number is NI067358. The company's principal business activity number is 70100: Activities of head offices. The company's most recent annual accounts cover the period up to Thu, 30th Jun 2022 and the latest confirmation statement was released on Thu, 20th Jul 2023.

From the data we have, the limited company was built in 2007 and has so far been overseen by eleven directors, out of whom two (John P. and Geoffrey E.) are still active. To help the directors in their tasks, the limited company has been using the skills of Geoffrey E. as a secretary since 2008.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 27 March 2018

Latest update: 11 March 2024

Geoffrey E.

Role: Director

Appointed: 22 February 2008

Latest update: 11 March 2024

Geoffrey E.

Role: Secretary

Appointed: 22 February 2008

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Geminae Group Limited owns 1/2 or less of company shares. This business can be reached in Liverpool at Old Hall Street, L3 9QJ. Kamell Limited owns 1/2 or less of company shares. This business can be reached in Craigavon at Church Road, Portadown, BT63 5HT. Geoffrey E. has substantial control or influence over the company.

Geminae Group Limited
Address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 March 2020
Nature of control:
1/2 or less of shares
Kamell Limited
Address: 19 Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 March 2020
Nature of control:
1/2 or less of shares
Geoffrey E.
Notified on 9 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Thursday 30th June 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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