Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Pharmapac Holdings Limited
- Incorporated
- 30 November 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Geminae Group LimitedKamell Limited
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 19 Church RoadPortadownCraigavonBT63 5HT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Secretary · Appointed 22 February 2008
Also at Pharmapac (U.K.) Limited · more companies
British
Director · Appointed 22 February 2008
Also at Pharmapac (U.K.) Limited · more companies
British
Born January 1952 (74)
Officer history (10 former)
10 March 2020
27 March 2018
10 March 2017
1 June 2016
1 June 2016
19 December 2014
19 December 2014
19 December 2014
19 December 2014
19 December 2014
27 March 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
27 March 2008
Resigned Mcknight, Dawn as Director
22 February 2008
22 February 2008
22 February 2008
30 November 2007
30 November 2007
30 November 2007
Appointed Mcknight, Dawn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geminae Group Limited
Corporate entity · Notified 10 March 2020
Owns 25–50% of shares
Private Limited Company
Kamell Limited
Corporate entity · Notified 10 March 2020
Owns 25–50% of shares
Private Limited Company
Former controllers (1)
1 December 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pharmapac Holdings Limited This company
Bapell Group Limited Owns 75–100% of shares
Vector Consumer (Aus) Ltd Owns 75–100% of shares
Vector Consumer (NZ) Ltd Owns 75–100% of shares
Vector Consumer (Usa) Ltd Owns 75–100% of shares
Pharmapac Ventures Limited Owns 75–100% of shares
Vector Consumer Europe Limited Owns 75–100% of shares
Vector Consumer Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £7,538,505
- Cash
- £1,006
- Profit
- (£53)
- Debt Ratio
- 0%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,537,576 | £7,537,576 | £7,537,500 | £7,537,500 | £7,537,500 |
| Current Assets | £1,006 | £1,058 | |||
| Debtors | £0 | £0 | |||
| Cash | £1,006 | £1,058 | £1,111 | £1,130 | £1,216 |
| Creditors (< 1 year) | £77 | ||||
| Creditors (> 1 year) | £1,106,637 | £3,689,548 | |||
| Net Current Assets | £929 | £982 | £1,111 | £1,130 | £1,216 |
| Net Assets | £7,538,505 | £7,538,558 | |||
| Shareholder Funds | £7,538,611 | £7,538,630 | £7,538,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 27 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 23 December 2025 | Cessation of a person with significant control | |||
| 4 September 2025 | Registration of a charge | |||
| 22 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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