Central Pharma Contract Packing Limited

Active05666241 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Packaging activities (82920)
Directors
Emil Swanepoel
Mary Catherine Keane
Accounts type
Medium
Region
East of England
Address
Central Pharma Caxton Road
Elm Farm Industrial Estate
Bedford
MK41 0HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born March 1976 (50)
Swanepoel, Emil
Director · Appointed 28 March 2022
South African
Born May 1968 (58)
Keane, Mary Catherine
Director · Appointed 1 June 2019
British
Born September 1974 (52)
Director · Appointed 1 August 2012
British
Born January 1961 (65)
Officer history (17 former)
31 December 2025
Resigned Nichol, Karen Yvonne as Director
31 August 2024
Resigned Hodgson, David John as Director
1 January 2023
Appointed Robinson, Ian Paul as Director
28 March 2022
Appointed Swanepoel, Emil as Director
27 September 2019
Resigned Robinson, Tony James as Director
16 September 2019
Appointed Nichol, Karen Yvonne as Director
1 June 2019
Appointed Keane, Mary Catherine as Director
31 August 2018
Resigned Hene, Ronald Michael as Director
8 January 2018
Resigned Mcconnell, Lynne as Director
27 July 2017
Appointed Robinson, Tony James as Director
27 July 2017
Appointed Hodgson, David John as Director
23 June 2017
Resigned Fox, Mark Ian as Director
12 June 2017
Resigned Hodgson, David John as Director
13 November 2016
Resigned Bentley, Amanda as Director
31 August 2016
Resigned Jackson, Simon Jeremy as Director
17 November 2015
Appointed Hodgson, David John as Director
17 November 2015
Appointed Fox, Mark Ian as Director
17 November 2015
Appointed Mcconnell, Lynne as Director
17 November 2015
Appointed Jackson, Simon Jeremy as Director
23 March 2015
Resigned Clark, Graham as Director
1 August 2012
Appointed Hene, Ronald Michael as Director
1 August 2012
Resigned Young, Stephen Philip as Director
1 August 2012
Appointed Smit, Alwyn Jacobus Nicolaas as Director
1 August 2012
Resigned Chambers, Michael as Director
1 August 2012
Resigned Chambers, Michael as Secretary
1 August 2012
Resigned Darville, Simon James as Director
26 January 2006
Appointed Chambers, Michael as Secretary
26 January 2006
Appointed Young, Stephen Philip as Director
26 January 2006
Appointed Clark, Graham as Director
26 January 2006
Appointed Darville, Simon James as Director
26 January 2006
Appointed Bentley, Amanda as Director
26 January 2006
Appointed Chambers, Michael as Director
26 January 2006
Resigned C H Registrars Limited as Corporate Secretary
26 January 2006
Resigned Rickman, Bryan Colin as Director
26 January 2006
Resigned Sethi, Nishi as Director
4 January 2006
Appointed C H Registrars Limited as Corporate Secretary
4 January 2006
Appointed Rickman, Bryan Colin as Director
4 January 2006
Appointed Sethi, Nishi 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08126719

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Central Pharma Biotechnica Limited Owns 75–100% of shares
Central Pharma Contract Packing Limited This company Owns 75–100% of shares
Central Pharma Manufacturing Ltd Owns 75–100% of shares

Financials

Net Assets
£2,079,012
Cash
£435
Turnover
£17,991,477
Profit Before Tax
£177,622
Employees
221
Debt Ratio
81%
Current Ratio
1.0x
Profit Margin
1%
Return on Equity
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2023 2024 £10,101,544 £11,901,502 £17,760,223 £17,991,477
Balance sheet detail
20242023202220202019
Fixed Assets£2,676,647£3,057,907£2,345,033£2,040,204
Current Assets£8,291,873£10,401,024£6,793,428£4,170,113
Debtors£7,527,016£8,989,823£5,609,113£3,140,801
Cash£435£438£349,328£356,920
Creditors (< 1 year)£7,916,990£9,892,173£8,277,375£5,445,969£2,867,680
Creditors (> 1 year)£533,358£1,101,466£1,466,193£311,601£270,201
Net Current Assets£374,883£508,851£1,347,459£1,302,433
Net Assets£2,079,012£3,009,533£2,773,330
Shareholder Funds£2,079,012£3,009,533£2,773,330

Turnover£17,991,477£17,760,223£11,901,502£10,101,544
Cost of Sales£10,609,475£11,038,835£7,014,730£4,956,400
Gross Profit£7,382,002£6,721,388£4,886,772£5,145,144
Admin Expenses£7,008,379£7,286,093£4,533,453£4,739,579
Staff Costs£7,902,508£7,150,712£5,024,221£4,411,852
Operating Profit£373,623(£564,705)£357,462£405,565
Profit Before Tax£177,622(£803,548)£306,416£364,716
Tax£122,804(£153,221)£70,213£51,839
Profit for Period£54,818(£650,327)£236,203£312,877

Filings 98

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
4 February 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates4 January 2026
31 December 2025Termination of appointment of a director
30 September 2025Accounts for a medium company31 December 2024
Show all 98 filings

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