PHARMAPAC (U.K.) LIMITED

active Company number 03201556

Private Limited by Shares · Incorporated on 21st May 1996

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SIC code: 21100
Registered office: Bidston, Wirral, CH41 7EL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PHARMAPAC (U.K.) LIMITED is a private limited by shares company based in Bidston, Wirral. It was incorporated on 21st May 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of basic pharmaceutical products.

2 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Bidston, Wirral (CH) with the same SIC code:

21100 — Manufacture of basic pharmaceutical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Elliott	Director	19th Dec 2014		British	View profile
John Pugh	Director	27th Mar 2018		British	View profile
Pharmapac Holdings Limited	Corporate PSC	1st Dec 2025	—	—	View profile
Robert Geoffrey Elliott (ceased)	PSC	9th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PHARMAPAC VENTURES LIMITED	11377327	23rd May 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 1996
Company type: Private Limited by Shares
SIC code: 21100
Accounts category: Medium
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st May 1996 Company incorporated
21st May 1996 David Robinson appointed as Director
21st May 1996 Andrew Sampson appointed as Director
21st May 1996 Kevin Brewer appointed as Nominee director
21st May 1996 Kevin Brewer resigned as Nominee director
21st May 1996 Suzanne Brewer appointed as Nominee secretary
21st May 1996 Suzanne Brewer resigned as Nominee secretary
21st May 1996 David Robinson appointed as Secretary
8th Jan 1997 Paul White appointed as Director
8th Jan 1997 Stephen Penrose appointed as Director
26th Jun 2000 Paul White resigned as Director
12th Jun 2002 Andrew Ward appointed as Director
1st Mar 2006 Ian Robinson appointed as Director
27th Mar 2008 Stephen Penrose resigned as Director
27th Mar 2008 David Robinson resigned as Director
27th Mar 2008 Geoffrey Elliot appointed as Director
27th Mar 2008 Harold Ennis appointed as Director
27th Mar 2008 Mark Ennis appointed as Director
27th Mar 2008 David Robinson resigned as Secretary
27th Mar 2008 Geoffrey Elliot appointed as Secretary
10th Jun 2008 Geoffrey Elliot resigned as Director
10th Jun 2008 Harold Ennis resigned as Director
10th Jun 2008 Mark Ennis resigned as Director
10th Jun 2008 Geoffrey Elliot resigned as Secretary
17th Jun 2008 Clive Brown appointed as Secretary
31st May 2009 Clive Brown resigned as Secretary
1st Jul 2010 Steven Scott appointed as Secretary
19th Dec 2014 Andrew Ward resigned as Director
19th Dec 2014 Keith Elliott appointed as Director
19th Dec 2014 Mark Elliott appointed as Director
19th Dec 2014 Geoffrey Elliott appointed as Director
1st Sep 2015 Steven Scott resigned as Secretary
9th Apr 2016 Robert Geoffrey Elliott appointed as PSC
1st Jun 2016 Keith Elliott resigned as Director
1st Jun 2016 Mark Elliott resigned as Director
10th Mar 2017 Ian Robinson resigned as Director
27th Mar 2018 John Pugh appointed as Director
10th Mar 2020 Andrew Sampson resigned as Director
1st Dec 2025 Pharmapac Holdings Limited appointed as Corporate PSC
1st Dec 2025 Robert Geoffrey Elliott ceased to be a PSC
21st May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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