PHARMA PACK LIMITED - CONWY


Company Profile Company Filings

Overview

PHARMA PACK LIMITED is a Private Limited Company from CONWY and has the status: Active.
PHARMA PACK LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PHARMA PACK LIMITED - CONWY

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 10A CONWY MORFA ENTERPRISE PARK
CONWY
LL32 8FA

This Company Originates in : United Kingdom
Previous trading names include:
SEAWAYS TRADING LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIAN OWEN Apr 1960 British Director 2004-11-29 CURRENT
MR RICHARD RHYS OWEN Apr 1956 British Director 2004-03-30 CURRENT
DR ARON RHYS OWEN Feb 1985 British Director 2014-10-01 CURRENT
MR ALUN WATKIN LEWIS Sep 1952 British Director 2004-03-30 UNTIL 2005-04-08 RESIGNED
JENNY LO Secretary 2003-12-12 UNTIL 2004-01-12 RESIGNED
PETER CHAU Dec 1955 British Director 2003-12-09 UNTIL 2003-12-13 RESIGNED
MR ALUN WATKIN LEWIS Sep 1952 British Secretary 2004-03-30 UNTIL 2008-02-14 RESIGNED
ANDREW CHAU Secretary 2003-12-09 UNTIL 2003-12-13 RESIGNED
WAI KWAN LO Mar 1957 British Director 2003-12-12 UNTIL 2004-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharma Group Holdings Limited 2016-04-06 Conwy   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pharma Pack Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £835,201 Cash £3,241,987 equity
PHARMA PACK LIMITED 2017-12-20 31-03-2017 £974,479 Cash £844,423 equity

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