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Pharmapac Holdings Limited

NI067358

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

19 CHURCH ROAD, CRAIGAVON, BT63 5HT
Incorporated 30/11/2007

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Elliott

secretary · Since 22/02/2008

BRITISH · NORTHERN IRELAND · Age 74

Also on 5 other boards

Mr Geoffrey Elliott

director · Since 22/02/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 5 other boards

Mr John James Pugh

director · Since 27/03/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Geminae Group Limited

25–50% shares

The Plaza, 100, Old Hall Street, Liverpool, L3 9QJ

Notified 10/03/2020

Kamell Limited

25–50% shares

19, Church Road, Craigavon, BT63 5HT

Notified 10/03/2020

Former PSCs

Mr Geoffrey Elliott

Ceased 01/12/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/09/2025Registered 04/09/2025
charge
outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 27/03/2008Registered 09/04/2008
charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 27/03/2008Registered 09/04/2008