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PHARMA PACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharma Pack Limited. The company was founded 20 years ago and was given the registration number 04989886. The firm's registered office is in CONWY. You can find them at Unit 10a Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PHARMA PACK LIMITED
Company Number:04989886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Unit 10a Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10a, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, LL32 8FA

Director01 October 2014Active
Meddiant, Moelfre, Abergele, LL22 9RF

Director29 November 2004Active
Meddiant, Moelfre, Abergele, LL22 9RF

Director30 March 2004Active
172 Quebec Quay, Liverpool, L3 4ES

Secretary09 December 2003Active
Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, CH7 1PE

Secretary30 March 2004Active
70 Latham Avenue, Helsby, WA6 0EG

Secretary12 December 2003Active
Bryn Gwynt, Moelfre, Abergele, LL22 9RH

Director09 December 2003Active
Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, CH7 1PE

Director30 March 2004Active
70 Latham Avenue, Heslby, WA16 0EG

Director12 December 2003Active

People with Significant Control

Pharma Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 10a, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts amended with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-19Mortgage

Mortgage satisfy charge full.

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2019-10-19Mortgage

Mortgage satisfy charge full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-03-02Capital

Capital allotment shares.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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