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Lisburn Pharma Limited

NI654966

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE
Incorporated 10/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin Stuart Hawkins

director · Since 26/04/2023

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Tyrone James Allard

director · Since 31/01/2024

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Ms Christine Phillips

director · Since 10/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Cathal Edward James O'Hare

director · Since 28/05/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mrs Samantha Bell

secretary · Since 01/11/2025

Kevin Stuart Hawkins

director · Since 26/04/2023

British · England · Age 57

Tyrone James Allard

director · Since 31/01/2024

Irish · Northern Ireland · Age 66

Christine Phillips

director · Since 10/07/2024

British · England · Age 44

Cathal Edward James O'Hare

director · Since 28/05/2025

Irish · Northern Ireland · Age 47

Samantha Bell

secretary · Since 01/11/2025

Former

Jitesh Kumar Patel

director · Resigned 30/06/2021

Kirk Graham Vaughan Taylor

director · Resigned 26/04/2023

Patrick Matthew Duffy

director · Resigned 31/01/2024

Nigel William Michael Goddard Chism

director · Resigned 10/07/2024

Eamon O'Hare

director · Resigned 24/10/2024

Persons with Significant Control

Kajima Partnerships Limited

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

55, Baker Street, London, W1U 8EW

Notified 10/08/2018

Carnbane Health Limited

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Carnbane House, Shepherds Way, Newry, BT35 6EE

Notified 10/08/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Carnbane House Shepherds Way
2026-07-17

CARNBANE HOUSE SHEPHERDS WAY

post townNewry
2026-07-17

NEWRY