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PHARMA PACKAGING SYSTEMS LIMITED - 16 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04529409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Aintree Road
- Keytec 7 Business Park
- Pershore
- Worcestershire
- WR10 2JN 16 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN UK
Management
- Managing Directors
- BARNES, Ian John
- KENNEDY, Andrew Robert
- Company secretaries
- KENNEDY, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-09
- Age Of Company 2002-09-09 21 years
- SIC/NACE
- 28990
Ownership
- Shareholders
- LOPA LOPA INC (24.77%) Canada, Sainte-Anne-De-Bellevue, H9X 1S2, 21092 Rue Lakeshore
- MR ANDREW ROBERT KENNEDY (37.46%)
- MRS AMANDA BARNES (0.14%)
- MR IAN JOHN BARNES (37.46%)
- MRS KATHERINE KENNEDY (0.14%)
- Beneficial Owners
- Mr Ian John Barnes
- Mr Andrew Kennedy
Jurisdiction Particularities
- Company Name (english)
- Pharma Packaging Systems Limited
- Additional Status Details
- Active
- Previous Names
- PHARMACOUNT PACKAGING SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800MHIM8UECGZ2J61
- VAT Number
- GB803401677
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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PHARMA PACKAGING SYSTEMS LIMITED Company Description
- PHARMA PACKAGING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04529409. Its current trading status is "live". It was registered 2002-09-09. It was previously called PHARMACOUNT PACKAGING SYSTEMS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 16 Aintree Road .
Get PHARMA PACKAGING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharma Packaging Systems Limited - 16 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
- 2002-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHARMA PACKAGING SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04529409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04529409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04529409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-updates (2023-04-11) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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notification-of-a-person-with-significant-control (2022-04-07) - PSC01
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-16) - SH06
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-return-purchase-own-shares (2021-03-16) - SH03
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 287
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legacy (2009-08-07) - 225
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-01-22) - 287
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keyboard_arrow_right 2007
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resolution (2007-04-29) - RESOLUTIONS
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-19) - 288c
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legacy (2007-04-29) - 123
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legacy (2007-04-29) - 128(4)
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-07-10) - 225
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-10-21) - 363s
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legacy (2007-04-29) - 88(2)R
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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legacy (2005-09-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-19) - 287
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
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legacy (2004-05-26) - 288a
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legacy (2004-09-07) - 363s
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legacy (2004-05-26) - 287
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keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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legacy (2003-09-30) - 363s
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legacy (2003-07-01) - 225
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legacy (2003-02-10) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-09-09) - NEWINC
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certificate-change-of-name-company (2002-10-09) - CERTNM
