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Pharmapac Holdings Limited
NI067358
active
Private Limited Company
northern ireland
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 officesOfficers
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