The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pugh, John James
    Chief Executive Officer born in October 1980
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Geoffrey
    Director born in January 1952
    Individual (29 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
    Elliott, Geoffrey
    Individual (29 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Elliott
    Born in January 1952
    Individual (29 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    The Plaza, 100, Old Hall Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,999,755 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19, Church Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Robinson, Ian Paul
    Commercial Director born in March 1976
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Crumley, Louise
    Paralegal born in February 1981
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Elliott, Mark
    Project Manager born in January 1985
    Individual (29 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Mcknight, Dawn
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Sampson, Andrew Michael
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Ennis, Mark
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Elliott, Keith
    Accountant born in April 1980
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Ward, Andrew John
    Sales Marketing born in November 1955
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Ennis, Harold Alexander, Dr
    Director born in February 1930
    Individual
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-11-30 ~ 2008-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMAPAC HOLDINGS LIMITED

Previous name
SARCON (NO. 277) LIMITED - 2008-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,537,500 GBP2023-06-30
7,537,500 GBP2022-06-30
Fixed Assets
7,537,500 GBP2023-06-30
7,537,500 GBP2022-06-30
Cash at bank and in hand
1,111 GBP2023-06-30
1,130 GBP2022-06-30
Net Current Assets/Liabilities
1,111 GBP2023-06-30
1,130 GBP2022-06-30
Total Assets Less Current Liabilities
7,538,611 GBP2023-06-30
7,538,630 GBP2022-06-30
Equity
Called up share capital
2,000,000 GBP2023-06-30
2,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
5,538,611 GBP2023-06-30
5,538,630 GBP2022-06-30
Equity
7,538,611 GBP2023-06-30
7,538,630 GBP2022-06-30
Average Number of Employees
1332022-07-01 ~ 2023-06-30
1372021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7,537,500 GBP2022-06-30
Investments in Group Undertakings
7,537,500 GBP2023-06-30
7,537,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-06-30
Related profiles found in government register
  • PHARMAPAC HOLDINGS LIMITED
    Info
    SARCON (NO. 277) LIMITED - 2008-03-07
    Registered number NI067358
    19 Church Road, Portadown, Craigavon, County Armagh BT63 5HT
    Private Limited Company incorporated on 2007-11-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • PHARMAPAC HOLDINGS LIMITED
    S
    Registered number Ni067358
    19, Church Road, Portadown, Craigavon, Northern Ireland, BT63 5HT
    Limited Company in Northern Ireland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PHARMAPAC HOLDINGS LIMITED
    S
    Registered number Ni067358
    19, Church Road, Portadown, Craigavon, United Kingdom, BT63 5HT
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 22 Valley Road Business Park, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    19 Church Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.