PHARMAPAC HOLDINGS LIMITED
19 CHURCH ROAD, PORTADOWN, CRAIGAVON BT63 5HT- Active
- Private Limited Company
- Company No. NI067358
- Last Updated: 01 Mar 2024
Company Profile
PHARMAPAC HOLDINGS LIMITED was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in CRAIGAVON. PHARMAPAC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 28 days.
| Name | PHARMAPAC HOLDINGS LIMITED |
|---|---|
| Company number | NI067358 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CHURCH ROAD PORTADOWN CRAIGAVON BT63 5HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geminae Group Limited Old Hall Street, L3 9QJ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Kamell Limited Church Road, Portadown, BT63 5HT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Elliott Nationality: British |
Dates: Saturday, April 9, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMAPAC HOLDINGS LIMITED | 30 Nov 2007 |