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Therapak Pharma Services Ltd

Therapak Pharma Services Ltd is an active company incorporated on 29 June 2006 with the registered office located in Chorley, Lancashire. Therapak Pharma Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05861919
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mesm
The Solutions Hub
Chorley
Lancashire
PR7 7EL
United Kingdom
Address changed on 20 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1976
Director • VP Financial Planning & Analysis • British • Lives in UK • Born in May 1979
Director • None • American • Lives in United States • Born in Jul 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mserv Global Limited
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Medical Equipment Supplies And Management Holdings Limited
Oakwood Corporate Secretary Limited, George Marquez, and 2 more are mutual people.
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Thunder Holdco UK Ltd
George Marquez, Jason Michael Thompstone, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£894.96K
Increased by £894.96K (%)
Turnover
Unreported
Decreased by £2.79M (-100%)
Employees
4
Increased by 3 (+300%)
Total Assets
£2.74M
Increased by £699.61K (+34%)
Total Liabilities
-£891.37K
Increased by £783.48K (+726%)
Net Assets
£1.84M
Decreased by £83.87K (-4%)
Debt Ratio (%)
33%
Increased by 27.29% (+515%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 20 Jan 2025
Inspection Address Changed
9 Months Ago on 20 Jan 2025
Thunder Holdco Uk Ltd (PSC) Appointed
1 Year Ago on 17 Oct 2024
Vwr International Limited (PSC) Resigned
1 Year Ago on 17 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Registration of charge 058619190004, created on 21 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 1 in full
Submitted on 27 Feb 2025
Satisfaction of charge 2 in full
Submitted on 27 Feb 2025
Satisfaction of charge 3 in full
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Jan 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Jan 2025
Repayment History
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