Pharmapac Holdings Limited
NI067358
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 22/02/2008
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 74
Also on 5 other boards
secretary · Since 22/02/2008
BRITISH · NORTHERN IRELAND · Age 74
Also on 5 other boards
director · Since 27/03/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Former
corporate secretary · Resigned 22/02/2008
director · Resigned 27/03/2008
director · Resigned 27/03/2008
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 19/12/2014
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 10/03/2017
director · Resigned 10/03/2020
Persons with Significant Control
Geminae Group Limited
The Plaza, 100, Old Hall Street, Liverpool, L3 9QJ
Notified 10/03/2020
Kamell Limited
19, Church Road, Craigavon, BT63 5HT
Notified 10/03/2020
Former PSCs
Mr Geoffrey Elliott
Ceased 01/12/2025
Charges3 outstanding
HSBC UK BANK PLC
ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED
ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED
Change History
Active
Private Limited Company
19 CHURCH ROAD
CRAIGAVON