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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Mesm
The Solutions Hub
Chorley
Lancashire
PR7 7EL
United Kingdom
Address changed on 20 Jan 2025 (7 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
Medical Equipment Supplies And Management Ltd
Oakwood Corporate Secretary Limited, George Marquez, and 2 more are mutual people.
Active
Mserv Global Limited
Michelle Tracy Watson, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Medical Equipment Supplies And Management Holdings Limited
Michelle Tracy Watson, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Thunder Holdco UK Ltd
Michelle Tracy Watson, Oakwood Corporate Secretary Limited, 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.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.79M
Decreased by £378.69K (-12%)
Employees
1
Same as previous period
Total Assets
£2.04M
Increased by £60.75K (+3%)
Total Liabilities
-£107.89K
Decreased by £671.97K (-86%)
Net Assets
£1.93M
Increased by £732.72K (+61%)
Debt Ratio (%)
5%
Decreased by 34.19% (-87%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 20 Jan 2025
Inspection Address Changed
7 Months Ago on 20 Jan 2025
Thunder Holdco Uk Ltd (PSC) Appointed
10 Months Ago on 17 Oct 2024
Vwr International Limited (PSC) Resigned
10 Months Ago on 17 Oct 2024
George Marquez Appointed
10 Months Ago on 17 Oct 2024
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Documents
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
Cessation of Vwr International Limited as a person with significant control on 17 October 2024
Submitted on 19 Dec 2024
Repayment History
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