Pharma Packaging Systems Limited
Company Profile
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SmallPharma Packaging Systems Limited
04529409•Private Limited With Share Capital
16 Aintree Road, Keytec 7 Business Park, Pershore, WR102JN
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Incorporated
09/09/2002
Company Age
23 years
Directors
3
Employees
26
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pharma Packaging Systems Limited (04529409) is a private limited with share capital incorporated on 09/09/2002 (23 years old) and registered in pershore, WR102JN. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Pharma packaging systems is committed to delivering effective, technically advanced, high quality solutions. with 50 years experience we embrace new developments in software and hardware to meet the ever changing regulatory requirements of our customers. we have over 850 tablet counters and integrat...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 09/09/2002
WR102JN
26 employees
Financial Overview
Total Assets
£4.24M
Liabilities
£1.26M
Net Assets
£2.98M
Est. Turnover
£9.90M
AI Estimated
Unreported
Cash
£2.25M
Key Metrics
26
Employees
3
Directors
5
Shareholders
1
PSCs
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Capital Cancellation Shares
Category:Capital
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Capital Cancellation Shares
Category:Capital
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Accounts
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Capital
Date:29-04-2007
Legacy
Category:Capital
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Capital
Date:29-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Address
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2002
Incorporation Company
Category:Incorporation
Date:09-09-2002
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR102JN
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