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Jméno

Nupharm Limited
Adresa
Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ
VAT ID (DIČ) no VAT ID available
Company No. 04897067 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Lincoln Pharma LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Phoenix Healthcare Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 00129370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Hollins, Jason Stuart Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2016 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
    •
    Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Meader, Jeremy David Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Preston, John Angus Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fearn, Jonathan Lee Whitehouse Industrial Estate, Runcorn Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2024 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German