GEMINAE GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GEMINAE GROUP LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GEMINAE GROUP LIMITED was incorporated 4 years ago on 23/12/2019 and has the registered number: 12374731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEMINAE GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LANGTONS THE PLAZA
LIVERPOOL
L3 9QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PUGH Oct 1980 British Director 2019-12-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John James Pugh 2019-12-23 10/1980 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PHARMAPAC (U.K.) LIMITED BIDSTON, WIRRAL Active FULL 21100 - Manufacture of basic pharmaceutical products
PHARMAPAC VENTURES LIMITED BIRKENHEAD UNITED KINGDOM Active MICRO ENTITY 12000 - Manufacture of tobacco products
GEMINAE PROPERTY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAPELL GROUP LIMITED BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHARMAPAC HOLDINGS LIMITED CRAIGAVON Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 1,120,389 Cash 4,017,915 equity
ACCOUNTS - Final Accounts preparation 2022-09-13 31-12-2021 1,441,986 Cash 3,560,945 equity
ACCOUNTS - Final Accounts preparation 2021-09-23 31-12-2020 1,392,145 Cash 3,563,624 equity

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