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Company Information for

PHARMAPAC HOLDINGS LIMITED

19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT,
Company Registration Number
NI067358
Private Limited Company
Active

Company Overview

About Pharmapac Holdings Ltd
PHARMAPAC HOLDINGS LIMITED was founded on 2007-11-30 and has its registered office in Craigavon. The organisation's status is listed as "Active". Pharmapac Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PHARMAPAC HOLDINGS LIMITED
 
Legal Registered Office
19 CHURCH ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT63 5HT
Other companies in BT1
 
Filing Information
Company Number NI067358
Company ID Number NI067358
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2025-10-04 07:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMAPAC HOLDINGS LIMITED
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Company Officers of PHARMAPAC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ELLIOTT
 Company Secretary 2008-02-22
GEOFFREY ELLIOTT
 Director 2008-02-22
JOHN PUGH
 Director 2018-03-27
ANDREW MICHAEL SAMPSON
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL ROBINSON
 Director 2008-03-27 2017-03-10
KEITH ELLIOTT
 Director 2014-12-19 2016-06-01
MARK ELLIOTT
 Director 2014-12-19 2016-06-01
HAROLD ALEXANDER ENNIS
 Director 2008-03-27 2014-12-19
MARK ENNIS
 Director 2008-03-27 2014-12-19
ANDREW JOHN WARD
 Director 2008-03-27 2014-12-19
LOUISE CRUMLEY
 Director 2007-11-30 2008-03-27
DAWN MCKNIGHT
 Director 2007-11-30 2008-03-27
SARCON COMPLIANCE LIMITED
 Company Secretary 2007-11-30 2008-02-22

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 PHARMAPAC (U.K.) LIMITED Director 2014-12-19 CURRENT 1996-05-21 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 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 (U.K.) LIMITED Director 2018-03-27 CURRENT 1996-05-21 Active
ANDREW MICHAEL SAMPSON PHARMAPAC VENTURES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
ANDREW MICHAEL SAMPSON PHARMAPAC (U.K.) LIMITED Director 1996-05-21 CURRENT 1996-05-21 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
2025-09-04REGISTRATION OF A CHARGE / CHARGE CODE NI0673580003
2025-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-04-17PSC02Notification of Kamell Limited as a person with significant control on 2020-03-10
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SAMPSON
2020-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2000000
2018-07-11SH0125/06/18 STATEMENT OF CAPITAL GBP 2000000
2018-04-04AP01DIRECTOR APPOINTED MR JOHN PUGH
2018-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL ROBINSON
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 833000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2016-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 833000
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-13RES01ADOPT ARTICLES 13/01/15
2015-01-12AP01DIRECTOR APPOINTED KEITH ELLIOTT
2015-01-07RES01ADOPT ARTICLES 07/01/15
2015-01-07AP01DIRECTOR APPOINTED MARK ELLIOTT
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD ENNIS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ENNIS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 833000
2015-01-06AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Murray House Murray Street Belfast BT1 6DN
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-09AUDAUDITOR'S RESIGNATION
2013-12-16AR0130/11/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ROBINSON / 01/11/2009
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-20AR0130/11/12 FULL LIST
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-29AR0130/11/11 FULL LIST
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-22AR0130/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 30/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL ROBINSON / 30/11/2010
2010-04-21AR0128/12/09 CHANGES
2010-04-21AP01DIRECTOR APPOINTED MARK ENNIS
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-13AC(NI)30/06/08 ANNUAL ACCTS
2009-06-07233(NI)CHANGE OF ARD
2009-02-03371S(NI)30/11/08 ANNUAL RETURN SHUTTLE
2008-05-2198-2(NI)RETURN OF ALLOT OF SHARES
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17133(NI)NOT OF INCR IN NOM CAP
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17296(NI)CHANGE OF DIRS/SEC
2008-04-17UDM+A(NI)UPDATED MEM AND ARTS
2008-04-17RES(NI)SPECIAL/EXTRA RESOLUTION
2008-04-09402(NI)PARS RE MORTAGE
2008-04-09402(NI)PARS RE MORTAGE
2008-03-07CNRES(NI)RESOLUTION TO CHANGE NAME
2008-03-07CERTC(NI)CERT CHANGE
2008-03-07UDM+A(NI)UPDATED MEM AND ARTS
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PHARMAPAC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-04-09 Outstanding ULSTER BANK IRELAND LIMITED
DEBENTURE 2008-04-09 Outstanding ULSTER BANK IRELAND LIMITED
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PHARMAPAC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMAPAC HOLDINGS LIMITED
Trademarks
We have not found any records of PHARMAPAC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMAPAC HOLDINGS 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 (70100 - Activities of head offices) as PHARMAPAC HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PHARMAPAC HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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    Other companies at postcode BT63 5HT