PL

PHARMAPAC (U.K.) LIMITED

Active

Company number 03201556

Bidston, Wirral · Incorporated 21 May 1996

Unit 22, Valley Road Business Park, Bidston, Wirral, CH41 7EL

Last updated on 4 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

PHARMAPAC (U.K.) LIMITED is an active private limited company incorporated on 21 May 1996 and registered in England and Wales. The company operates from Unit 22, Valley Road Business Park, Bidston, Wirral, CH41 7EL and carries out manufacturing activities under SIC code 21100.

It is currently controlled by Pharmapac Holdings Limited, which holds 75–100% of the shares. The board consists of two British directors: Geoffrey Elliott (appointed 19 December 2014, resident in Northern Ireland) and John James Pugh (appointed 27 March 2018, resident in the United Kingdom).

The most recent full accounts were made up to 30 June 2024, with the next accounts due by 30 June 2026. The confirmation statement was last made up to 21 May 2025 and remains up to date. The company has no charges, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 7 May 2026, and the parent company’s significant control was formally notified on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pharmapac Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Medium
Accounts
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Medium
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Medium
Accounts
7 April 2014 View
Auditors Resignation Company
Auditors
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Medium
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Medium
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Medium
Accounts
4 April 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Medium
Accounts
5 May 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Medium
Accounts
8 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
22 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Mortgage
8 April 2008 View
Accounts With Accounts Type Medium
Accounts
31 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Medium
Accounts
22 May 2006 View
Accounts With Accounts Type Medium
Accounts
25 May 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Medium
Accounts
22 November 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
22 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Annual Return
2 July 2002 View
Legacy
Capital
2 May 2002 View
Accounts With Accounts Type Small
Accounts
7 November 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Small
Accounts
6 March 2001 View
Legacy
Capital
11 October 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
14 May 1999 View
Legacy
Mortgage
25 February 1999 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Accounts
31 December 1996 View
Legacy
Address
17 December 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Address
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Incorporation Company
Incorporation
21 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CH41 7EL

PHARMAPAC VENTURES LIMITED
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