Pharmapac Holdings started in year 2007 as Private Limited Company with registration number NI067358. The Pharmapac Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Craigavon at 19 Church Road. Postal code: BT63 5HT.
Currently there are 2 directors in the the company, namely John P. and Geoffrey E.. In addition one secretary - Geoffrey E. - is with the firm. As of 29 April 2024, there were 9 ex directors - Mark E., Keith E. and others listed below. There were no ex secretaries.
| Office Address | 19 Church Road |
| Office Address2 | Portadown |
| Town | Craigavon |
| Post code | BT63 5HT |
| Country of origin | United Kingdom |
| Registration Number | NI067358 |
| Date of Incorporation | Fri, 30th Nov 2007 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 22 February 2008
Position: Secretary
Appointed: 22 February 2008
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Geminae Group Limited from Liverpool, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kamell Limited that put Craigavon, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Geoffrey E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Geminae Group Limited
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: |
25-50% shares |
Kamell Limited
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: |
25-50% shares |
Geoffrey E.
| Notified on | 9 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 241 | 1 216 | 1 130 | 1 111 |
| Other | ||||
| Average Number Employees During Period | 202 | 157 | 137 | 133 |
| Fixed Assets | 7 537 500 | 7 537 500 | 7 537 500 | 7 537 500 |
| Investments Fixed Assets | 7 537 500 | 7 537 500 | 7 537 500 | 7 537 500 |
| Investments In Group Undertakings | 7 537 500 | 7 537 500 | 7 537 500 | 7 537 500 |
| Net Current Assets Liabilities | 1 241 | 1 216 | 1 130 | 1 111 |
| Number Shares Issued Fully Paid | 200 000 | 2 000 000 | 2 000 000 | |
| Profit Loss | 6 949 017 | 7 427 389 | 2 810 982 | 2 540 247 |
| Total Assets Less Current Liabilities | 7 538 741 | 7 538 716 | 7 538 630 | 7 538 611 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Thursday 30th June 2022 filed on: 29th, March 2023 |
accounts | Free Download (23 pages) |
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