Company · Bidston, Wirral
Pharmapac (U.K.) Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Keith Elliott 2014-2016 View profile
- Mark Elliott 2014-2016 View profile
- Mark Ennis 2008-2008 View profile
- Dr Harold Alexander Ennis 2008-2008 View profile
- Ian Paul Robinson 2006-2017 View profile
- Andrew John Ward 2002-2014 View profile
- Paul John White 1997-2000 View profile
- Stephen Patrick Penrose 1997-2008 View profile
- Andrew Michael Sampson 1996-2020 View profile
- Steven Gary Scott 2010-2015 View profile
- Clive Brown 2008-2009 View profile
- Geoffrey Elliot 2008-2008 View profile
- David Albert Robinson 1996-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 21/05/1996
- Registered office
- Bidston, Wirral
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Geoffrey Elliott ceased 2025-12-01
significant influence · notified 2016-04-09 - Pharmapac Holdings Limited
75-100% shares · notified 2025-12-01
Group
- Pharmapac (U.K.) Limited
is controlled by Robert Geoffrey Elliott
Evidence
ceased significant influence · notified 2016-04-09, ceased 2025-12-01 · source: Companies House PSC register
Ultimately controlled by Robert Geoffrey Elliott.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,223,396
- Total assets
- £9,833,454
- Cash
- £185,032
- Employees
- 142
- Turnover
- £10,794,323
- Profit/loss
- £94,679
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
Directors past 6 years
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Elliott Director · appointed 2014
- John James Pugh Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03201556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data