Pharma Pack Limited

Active04989886 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
Wales
Address
Unit 10A Conwy Morfa Enterprise Park
Parc Caer Seion
Conwy
LL32 8FA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born February 1985 (41)
Director · Appointed 29 November 2004
British
Born April 1960 (66)
Officer history (7 former)
5 August 2025
Resigned Owen, Richard Rhys as Director
1 October 2014
Appointed Owen, Aron Rhys as Director
14 February 2008
Resigned Lewis, Alun Watkin as Secretary
8 April 2005
Resigned Lewis, Alun Watkin as Director
29 November 2004
Appointed Owen, Marian as Director
30 March 2004
Appointed Lewis, Alun Watkin as Director
30 March 2004
Appointed Lewis, Alun Watkin as Secretary
30 March 2004
Appointed Owen, Richard Rhys as Director
12 January 2004
Resigned Lo, Jenny as Secretary
12 January 2004
Resigned Lo, Wai Kwan as Director
13 December 2003
Resigned Chau, Andrew as Secretary
13 December 2003
Resigned Chau, Peter as Director
12 December 2003
Appointed Lo, Jenny as Secretary
12 December 2003
Appointed Lo, Wai Kwan as Director
9 December 2003
Appointed Chau, Andrew as Secretary
9 December 2003
Appointed Chau, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05275930

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celtic Wellbeing Ltd Owns 50–75% of shares
Jecca Blac Limited Proposed for strike-offOwns 25–50% of shares
Pharma Pack Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£3,244,837
Cash
£203,112
Employees
3
Debt Ratio
21%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,241,987 £3,359,703 £3,244,837
Balance sheet detail
202520242023
Fixed Assets£1,516,414£1,617,863£1,631,502
Current Assets£2,583,943£2,510,662£2,593,648
Debtors£2,354,186£2,477,482£1,723,447
Cash£203,112£0£835,201
Creditors (< 1 year)£799,674£701,396£925,004
Net Current Assets£1,784,269£1,809,266£1,668,644
Net Assets£3,244,837£3,359,703£3,241,987
Shareholder Funds£3,359,703£3,241,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates25 June 2026
16 March 2026Total exemption full accounts5 April 2025
23 December 2025Previous accounting period extended
2 September 2025Termination of appointment of a director
22 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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