PHARMAPAC (U.K.) LIMITED - BIDSTON, WIRRAL


Company Profile Company Filings

Overview

PHARMAPAC (U.K.) LIMITED is a Private Limited Company from BIDSTON, WIRRAL and has the status: Active.
PHARMAPAC (U.K.) LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201556. The accounts status is FULL and accounts are next due on 31/03/2024.

PHARMAPAC (U.K.) LIMITED - BIDSTON, WIRRAL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 22
BIDSTON, WIRRAL
CH41 7EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PUGH Oct 1980 British Director 2018-03-27 CURRENT
MR GEOFFREY ELLIOTT Jan 1952 British Director 2014-12-19 CURRENT
MR ANDREW MICHAEL SAMPSON Dec 1958 British Director 1996-05-21 UNTIL 2020-03-10 RESIGNED
CLIVE BROWN Mar 1967 Secretary 2008-06-17 UNTIL 2009-05-31 RESIGNED
MR GEOFFREY ELLIOT Jan 1952 British Secretary 2008-03-27 UNTIL 2008-06-10 RESIGNED
DAVID ALBERT ROBINSON Oct 1949 British Secretary 1996-05-21 UNTIL 2008-03-27 RESIGNED
MR STEVEN GARY SCOTT Secretary 2010-07-01 UNTIL 2015-09-01 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-05-21 UNTIL 1996-05-21 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-05-21 UNTIL 1996-05-21 RESIGNED
STEPHEN PATRICK PENROSE Jun 1962 British Director 1997-01-08 UNTIL 2008-03-27 RESIGNED
MR ANDREW JOHN WARD Nov 1955 British Director 2002-06-12 UNTIL 2014-12-19 RESIGNED
MR PAUL JOHN WHITE Jul 1965 British Director 1997-01-08 UNTIL 2000-06-26 RESIGNED
MR IAN PAUL ROBINSON Mar 1976 British Director 2006-03-01 UNTIL 2017-03-10 RESIGNED
DAVID ALBERT ROBINSON Oct 1949 British Director 1996-05-21 UNTIL 2008-03-27 RESIGNED
MR KEITH ELLIOTT Apr 1980 British Director 2014-12-19 UNTIL 2016-06-01 RESIGNED
MR MARK ENNIS Apr 1956 British Director 2008-03-27 UNTIL 2008-06-10 RESIGNED
MR HAROLD ALEXANDER ENNIS Feb 1930 British Director 2008-03-27 UNTIL 2008-06-10 RESIGNED
MR MARK ELLIOTT Jan 1985 British Director 2014-12-19 UNTIL 2016-06-01 RESIGNED
MR GEOFFREY ELLIOT Jan 1952 British Director 2008-03-27 UNTIL 2008-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Geoffrey Elliott 2016-04-09 1/1952 Craigavon   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pharmapac (U.K.) Limited - Limited company accounts 23.2 2024-03-28 30-06-2023 £3,852,203 Cash £7,909,400 equity
Pharmapac (U.K.) Limited - Limited company accounts 22.3 2023-03-30 30-06-2022 £3,150,791 Cash £8,369,134 equity
Pharmapac (U.K.) Limited - Limited company accounts 20.1 2022-06-01 30-06-2021 £12,604,320 Cash £5,558,065 equity
ACCOUNTS - Final Accounts 2017-03-21 30-06-2016 296 Cash 4,229,846 equity

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