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Pharma Pack Limited

Pharma Pack Limited is an active company incorporated on 9 December 2003 with the registered office located in Conwy, Clwyd. Pharma Pack Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04989886
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 10a Conwy Morfa Enterprise Park
Parc Caer Seion
Conwy
LL32 8FA
Same address for the past 14 years
Telephone
01745824919
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1960
Director • British • Lives in Wales • Born in Feb 1985
Director • Chief Executive • British • Lives in Wales • Born in Apr 1956
Pharma Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmavet Limited
Aron Rhys Owen and Marian Owen are mutual people.
Active
Pharma Group Holdings Limited
Marian Owen and Richard Rhys Owen are mutual people.
Active
Celtic Wellbeing Ltd
Richard Rhys Owen is a mutual person.
Active
Gawain Developments Cyf
Richard Rhys Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £835.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.13M
Decreased by £96.63K (-2%)
Total Liabilities
-£768.82K
Decreased by £214.34K (-22%)
Net Assets
£3.36M
Increased by £117.72K (+4%)
Debt Ratio (%)
19%
Decreased by 4.65% (-20%)
Latest Activity
Richard Rhys Owen Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
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Documents
Termination of appointment of Richard Rhys Owen as a director on 5 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Feb 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 7 Jan 2022
Confirmation statement made on 25 June 2021 with no updates
Submitted on 25 Jun 2021
Repayment History
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