Therapak Pharma Services Ltd

Active05861919 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Mesm
The Solutions Hub
Chorley
PR7 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 August 2026
Resigned Hickey, Scott as Director
22 October 2025
Appointed Berthoux, Christophe as Director
22 October 2025
Resigned Thompstone, Jason Michael as Director
26 November 2024
Appointed Hickey, Scott as Director
17 October 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 October 2024
Appointed Marquez, George as Director
17 October 2024
Resigned Thompstone, Jason Michael as Secretary
10 October 2024
Appointed Watson, Michelle Tracy as Director
30 September 2024
Appointed Thompstone, Jason Michael as Secretary
30 September 2024
Resigned Pulford, Karen as Secretary
31 May 2021
Appointed Thompstone, Jason Michael as Director
31 May 2021
Resigned Fortugno, Peter as Director
31 May 2021
Resigned Pulford, Karen Jane as Director
1 December 2019
Resigned Hogan, William Patrick as Director
1 October 2018
Resigned Gates, Todd Michael as Director
1 October 2018
Appointed Fortugno, Peter as Director
4 January 2016
Appointed Pulford, Karen Jane as Director
4 January 2016
Appointed Pulford, Karen as Secretary
4 January 2016
Resigned Gates, Todd Michael as Secretary
4 January 2016
Resigned Harootoonian, Arbi Andri as Director
4 January 2016
Resigned Hawk, Randall Steven as Director
4 January 2016
Appointed Hogan, William Patrick as Director
29 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2006
Appointed Gates, Todd Michael as Secretary
29 June 2006
Appointed Harootoonian, Arbi Andri as Director
29 June 2006
Appointed Hawk, Randall Steven as Director
29 June 2006
Appointed Gates, Todd Michael as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15969619
Former controllers (2)
17 October 2024
Ceased VWR International Limited — Owns 75–100% of shares
31 May 2024
Ceased VWR Holdco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Therapak Pharma Services Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
24 August 2026Appointment of a director

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