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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ennis, Harold Alexander, Dr
    Director born in February 1930
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Crumley, Louise
    Paralegal born in February 1981
    Individual (77 offsprings)
    Officer
    2007-11-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Sampson, Andrew Michael
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Robinson, Ian Paul
    Commercial Director born in March 1976
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Pugh, John James
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcknight, Dawn
    Solicitor born in December 1969
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Elliott, Geoffrey
    Born in January 1952
    Individual (57 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
    Elliott, Mark
    Project Manager born in January 1985
    Individual (57 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    OF - Director → CIF 0
    Elliott, Geoffrey
    Individual (57 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Elliott
    Born in January 1952
    Individual (57 offsprings)
    Person with significant control
    2016-04-09 ~ 2025-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Ward, Andrew John
    Sales Marketing born in November 1955
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Ennis, Mark
    Director born in April 1956
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Elliott, Keith
    Accountant born in April 1980
    Individual (29 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19, Church Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast
    Active Corporate (34 parents, 291 offsprings)
    Officer
    2007-11-30 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 13
    GEMINAE GROUP LIMITED
    12374731
    The Plaza, 100, Old Hall Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHARMAPAC HOLDINGS LIMITED

Period: 2008-03-07 ~ now
Company number: NI067358
Registered names
PHARMAPAC HOLDINGS LIMITED - now
SARCON (NO. 277) LIMITED - 2008-03-07 NI053893... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,537,576 GBP2024-06-30
7,537,500 GBP2023-06-30
Fixed Assets
7,537,576 GBP2024-06-30
7,537,500 GBP2023-06-30
Cash at bank and in hand
1,058 GBP2024-06-30
1,111 GBP2023-06-30
Current Assets
1,058 GBP2024-06-30
1,111 GBP2023-06-30
Net Current Assets/Liabilities
982 GBP2024-06-30
1,111 GBP2023-06-30
Total Assets Less Current Liabilities
7,538,558 GBP2024-06-30
7,538,611 GBP2023-06-30
Net Assets/Liabilities
7,538,558 GBP2024-06-30
7,538,611 GBP2023-06-30
Equity
Called up share capital
2,000,000 GBP2024-06-30
2,000,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,538,558 GBP2024-06-30
5,538,611 GBP2023-06-30
Profit/Loss
-53 GBP2023-07-01 ~ 2024-06-30
2,999,981 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
7,537,576 GBP2024-06-30
7,537,500 GBP2023-06-30
Investments in Subsidiaries
7,537,576 GBP2024-06-30
7,537,500 GBP2023-06-30
Other Creditors
Current
76 GBP2024-06-30
Dividends paid as a final distribution
3,000,000 GBP2022-07-01 ~ 2023-06-30
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PHARMAPAC HOLDINGS LIMITED
    S
    Registered number missing
    19, Church Road, Portadown, Craigavon, Northern Ireland, BT63 5HT
    Private Limited Company
    CIF 1
  • PHARMAPAC HOLDINGS LIMITED
    S
    Registered number Ni067358
    19, Church Road, Portadown, Craigavon, Northern Ireland, BT63 5HT
    Limited Company in Northern Ireland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BAPELL GROUP LIMITED
    15470298
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PHARMAPAC VENTURES LIMITED
    11377327
    Unit 22 Valley Road Business Park, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VECTOR CONSUMER EUROPE LIMITED
    NI680769
    19 Church Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ 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
  • 5
    VECTOR CONSUMER LIMITED
    12422871 15698758
    Unit 4 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.