PHARMA PACKAGING SYSTEMS LIMITED

PHARMA PACKAGING SYSTEMS LIMITED is an active private limited company, incorporated on 9 September 2002. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Aintree Road, Pershore. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHARMA PACKAGING SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	16 AINTREE ROAD
Address Line 2	KEYTEC 7 BUSINESS PARK
Post Town	PERSHORE
County	WORCESTERSHIRE
Postcode	WR10 2JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

PHARMA PACKAGING SYSTEMS LIMITED

Directors

(The company's officers)

IAN JOHN BARNES

(~64 year old British national)

7 WELFORD ROAD, BARTON, BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4NP, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2004

MR ANDREW ROBERT KENNEDY

(~60 year old British national)

16 AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2JN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2003

MR ANDREW ROBERT KENNEDY

(~60 year old British national)

16 AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2JN, ENGLAND

Current Secretary
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Kennedy

(~60 year old British national)

16, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mr Ian John Barnes

(~64 year old British national)

16, Pharma Packaging Systems Ltd, 16 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 19/02/2021

Connections

(Shared officers)

PPS-APS HOLDINGS LIMITED

MR IAN JOHN BARNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)