Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHARMAPAC (U.K.) LIMITED
Company Information for

PHARMAPAC (U.K.) LIMITED

UNIT 22, VALLEY ROAD BUSINESS PARK, BIDSTON, WIRRAL, CH41 7EL,
Company Registration Number
03201556
Private Limited Company
Active

Company Overview

About Pharmapac (u.k.) Ltd
PHARMAPAC (U.K.) LIMITED was founded on 1996-05-21 and has its registered office in Bidston, Wirral. The organisation's status is listed as "Active". Pharmapac (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PHARMAPAC (U.K.) LIMITED
 
Legal Registered Office
UNIT 22
VALLEY ROAD BUSINESS PARK
BIDSTON, WIRRAL
CH41 7EL
Other companies in CH41
 
Filing Information
Company Number 03201556
Company ID Number 03201556
Date formed 1996-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MEDIUM
Last Datalog update: 2026-07-05 05:50:57
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PHARMAPAC (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ELLIOTT
 Director 2014-12-19
JOHN PUGH
 Director 2018-03-27
ANDREW MICHAEL SAMPSON
 Director 1996-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL ROBINSON
 Director 2006-03-01 2017-03-10
KEITH ELLIOTT
 Director 2014-12-19 2016-06-01
MARK ELLIOTT
 Director 2014-12-19 2016-06-01
STEVEN GARY SCOTT
 Company Secretary 2010-07-01 2015-09-01
ANDREW JOHN WARD
 Director 2002-06-12 2014-12-19
CLIVE BROWN
 Company Secretary 2008-06-17 2009-05-31
GEOFFREY ELLIOT
 Company Secretary 2008-03-27 2008-06-10
GEOFFREY ELLIOT
 Director 2008-03-27 2008-06-10
HAROLD ALEXANDER ENNIS
 Director 2008-03-27 2008-06-10
MARK ENNIS
 Director 2008-03-27 2008-06-10
DAVID ALBERT ROBINSON
 Company Secretary 1996-05-21 2008-03-27
STEPHEN PATRICK PENROSE
 Director 1997-01-08 2008-03-27
DAVID ALBERT ROBINSON
 Director 1996-05-21 2008-03-27
PAUL JOHN WHITE
 Director 1997-01-08 2000-06-26
SUZANNE BREWER
 Nominated Secretary 1996-05-21 1996-05-21
KEVIN BREWER
 Nominated Director 1996-05-21 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ELLIOTT KEMARK LIMITED Director 2015-12-01 CURRENT 1998-04-01 Active
GEOFFREY ELLIOTT LMG DEVELOPMENTS LIMITED Director 2015-12-01 CURRENT 2013-04-17 Active
GEOFFREY ELLIOTT CROKER PROPERTIES LIMITED Director 2013-08-01 CURRENT 2005-07-04 Active
GEOFFREY ELLIOTT HILMARK HOMES LIMITED Director 2009-09-25 CURRENT 2009-08-03 Active
GEOFFREY ELLIOTT PHARMAPAC HOLDINGS LIMITED Director 2008-02-22 CURRENT 2007-11-30 Active
GEOFFREY ELLIOTT KAMELL LIMITED Director 2007-06-05 CURRENT 2006-11-28 Active
GEOFFREY ELLIOTT SABINA PROPERTIES LIMITED Director 2006-12-08 CURRENT 2006-08-07 Active
GEOFFREY ELLIOTT HILMARK LIMITED Director 2001-01-08 CURRENT 2000-12-14 Active
GEOFFREY ELLIOTT HYDEBANK DEVELOPMENTS LIMITED Director 1999-05-04 CURRENT 1999-02-02 Active
JOHN PUGH PHARMAPAC VENTURES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
JOHN PUGH PHARMAPAC HOLDINGS LIMITED Director 2018-03-27 CURRENT 2007-11-30 Active
ANDREW MICHAEL SAMPSON PHARMAPAC VENTURES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
ANDREW MICHAEL SAMPSON PHARMAPAC HOLDINGS LIMITED Director 2008-03-27 CURRENT 2007-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-26Full accounts made up to 2025-06-30
2026-06-19CONFIRMATION STATEMENT MADE ON 21/05/26, WITH NO UPDATES
2026-05-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032015560006
2025-08-08REGISTRATION OF A CHARGE / CHARGE CODE 032015560006
2024-05-29CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SAMPSON
2020-03-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR JOHN PUGH
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL ROBINSON
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 114865
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 114865
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-21TM02Termination of appointment of Steven Gary Scott on 2015-09-01
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 114865
2015-06-15AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR MARK ELLIOTT
2015-01-12AP01DIRECTOR APPOINTED MR GEOFFREY ELLIOTT
2015-01-12AP01DIRECTOR APPOINTED MR KEITH ELLIOTT
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WARD
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 114865
2014-07-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-04AUDAUDITOR'S RESIGNATION
2013-07-05AR0121/05/13 ANNUAL RETURN FULL LIST
2012-07-06AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-06-08AR0121/05/11 FULL LIST
2011-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-07-27AP03SECRETARY APPOINTED MR STEVEN GARY SCOTT
2010-07-01AR0121/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARD / 20/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SAMPSON / 21/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ROBINSON / 21/05/2010
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BROWN
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-09-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-09-01353LOCATION OF REGISTER OF MEMBERS
2008-09-01190LOCATION OF DEBENTURE REGISTER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ELLIOT
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY ELLIOT
2008-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-06-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY ELLIOT LOGGED FORM
2008-06-25288aSECRETARY APPOINTED CLIVE BROWN
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 10/06/2008
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR HAROLD ENNIS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARK ENNIS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ROBINSON
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PENROSE
2008-04-15288aDIRECTOR APPOINTED HAROLD ALEXANDER ENNIS
2008-04-15288aDIRECTOR APPOINTED MARK ENNIS
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED GEOFFREY ELLIOT
2008-04-14395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-06-19363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15288aNEW DIRECTOR APPOINTED
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-06-05363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-18288aNEW DIRECTOR APPOINTED
2002-07-02363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-04363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22123
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to PHARMAPAC (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMAPAC (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-24 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
DEBENTURE 2008-04-08 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
DEBENTURE 2007-05-21 Satisfied HSBC BANK PLC
DEBENTURE 1999-02-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-06-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMAPAC (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of PHARMAPAC (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMAPAC (U.K.) LIMITED
Trademarks
We have not found any records of PHARMAPAC (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMAPAC (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PHARMAPAC (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMAPAC (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMAPAC (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMAPAC (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH41 7EL