Company information:
Nupharm Limited (No: 04897067)
Address: RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Status: Active
Incorporated: 09-Dec-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Oct-2017 )
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Oct-2017 )
Current Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: Feb-2024 )
Current Secretary: ANNABELLE BURTON ( From: May-2019 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Sep-2003 To: Oct-2003 )
Resigned Director: KENNETH JOHN BLACK ( DOB: May-1965 From: Feb-2018 To: May-2019 )
Resigned Director: DAVID ROWLAND COLE ( DOB: Mar-1960 From: Jan-2006 To: Jan-2012 )
Resigned Director: MARSHALL ANTHONY GLYNN ( DOB: Sep-1962 From: Feb-2005 To: Jan-2006 )
Resigned Director: ANTHONY GOLOMBECK ( DOB: Feb-1955 From: Oct-2003 To: Jan-2006 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Jan-2006 To: Jul-2021 )
Resigned Director: KETAN HIMATLAL MEHTA ( DOB: Sep-1958 From: Oct-2003 To: Feb-2005 )
Resigned Director: STEFAN PFLUG ( From: May-2009 To: Apr-2012 )
Resigned Director: PAUL JONATHAN SMITH ( DOB: Sep-1962 From: Apr-2008 To: Oct-2017 )
Resigned Director: MAXIMILIAN MARTIN WACHTER ( DOB: Dec-1986 From: Dec-2020 To: Mar-2024 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: MICHAEL PETER BLAKEMAN ( From: Apr-2008 To: Mar-2019 )
Resigned Secretary: ANTHONY GOLOMBECK ( DOB: Feb-1955 From: Oct-2003 To: Jan-2006 )
Resigned Secretary: DAVID ALEXANDER GOULT ( DOB: Sep-1962 From: Jan-2006 To: Apr-2008 )
Resigned Secretary: KETAN HIMATLAL MEHTA ( DOB: Sep-1958 From: Oct-2003 To: Feb-2005 )
Persons of Significant Control:
Phoenix Healthcare Distribution Limited, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Jonathan Smith, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Robert Hudson, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Michael Peter Blakeman, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jason Stuart Hollins, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-24)
Mr John Angus Preston, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-01)
Mr Jeremy David Meader, C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-31)