Phoenix Healthcare Distribution Limited

Active00129370 Private limited company
Incorporated
4 June 1913 (113 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 4 October 2024
Also at Phoenix Medical Supplies Limited
British
Born August 1975 (51)
Director · Appointed 1 February 2024
Also at Nupharm Limited, L.Rowland & Company (Retail) Limited, Phoenix Medical Supplies Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 February 2023
Also at Pharmassist (Solutions) Limited, PXG Pharma UK Limited, Numark Limited
British
Born September 1967 (59)
Director · Appointed 1 October 2016
Also at Nupharm Limited, L.Rowland & Company (Retail) Limited, Phoenix Medical Supplies Limited · more companies
British
Born September 1966 (60)
Officer history (47 former)
30 September 2026
Resigned Lucas, Stuart James as Director
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
14 January 2025
Resigned Fairfield, Alan David as Director
4 October 2024
Appointed Tunnicliffe, Richard John as Director
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Resigned Jones, Jacqueline Jane as Director
1 February 2024
Appointed Fearn, Jonathan Lee as Director
7 March 2023
Appointed Jones, Jacqueline Jane as Director
1 February 2023
Appointed Pignone, Giovanni as Director
31 January 2023
Resigned Meader, Jeremy David as Director
31 July 2021
Resigned Hudson, Kevin Robert as Director
23 December 2020
Appointed Marks, Stephen John William as Secretary
23 December 2020
Resigned Burton, Annabelle as Secretary
1 December 2020
Appointed Wachter, Maximilian Martin as Director
31 May 2019
Resigned Black, Kenneth John as Director
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
1 February 2019
Appointed Lucas, Stuart James as Director
1 February 2018
Appointed Black, Kenneth John as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
24 August 2017
Resigned Hollins, Jason Stuart as Director
1 May 2017
Resigned Preston, John Angus as Director
1 May 2017
Appointed Fairfield, Alan David as Director
1 October 2016
Appointed Anderson, Stephen William as Director
1 October 2015
Appointed Preston, John Angus as Director
26 February 2015
Resigned Panke, Thomas Ralph as Director
1 February 2015
Appointed Meader, Jeremy David as Director
1 February 2015
Appointed Hollins, Jason Stuart as Director
4 July 2014
Resigned Topping, Neil Robert as Director
6 April 2012
Appointed Panke, Thomas Ralph as Director
6 April 2012
Resigned Pflug, Stefan as Director
31 January 2012
Resigned Cole, David Rowland as Director
1 February 2009
Appointed Pflug, Stefan as Director
31 January 2009
Resigned Richter, Bernd Kurt as Director
11 April 2008
Resigned Goult, David Alexander as Secretary
11 April 2008
Appointed Blakeman, Michael Peter as Secretary
26 March 2007
Appointed Goult, David Alexander as Secretary
25 January 2007
Appointed Smith, Paul Jonathan as Director
26 March 2006
Resigned Taylor, Frank Brownrigg as Secretary
1 July 2002
Appointed Richter, Bernd Kurt as Director
1 July 2002
30 June 2002
Resigned Young, Alexander Stuart as Director
31 January 2001
Resigned Brown, Roger Graham as Director
2 January 2001
Appointed Cole, David Rowland as Director
12 March 2000
Resigned Herriot, Peter Reid as Director
1 March 2000
Appointed Hudson, Kevin Robert as Director
31 December 1999
Resigned Palfrey, Andrew as Director
30 November 1999
Resigned Short, Raymond as Director
1 September 1999
Appointed Topping, Neil Robert as Director
1 August 1999
Appointed Young, Alexander Stuart as Director
1 August 1999
Resigned Scheifele, Bernd, Dr as Director
1 August 1999
1 August 1999
Resigned Naeger, Lorenz, Dr as Director
1 August 1999
Resigned Sorel, Roger Hubert Antoine as Director
1 August 1999
Resigned Pohl, Reimund as Director
30 July 1999
Resigned Linney, David as Director
26 January 1999
Appointed Palfrey, Andrew as Director
26 January 1999
Appointed Brown, Roger Graham as Director
26 January 1999
Appointed Short, Raymond as Director
26 January 1999
Appointed Taylor, Frank Brownrigg as Secretary
26 January 1999
Resigned Ehmann, Thomas as Secretary
26 January 1999
Appointed Herriot, Peter Reid as Director
8 December 1998
Resigned Simon, Andrew Henry as Director
8 December 1998
Resigned French, Richard Stephen as Director
8 December 1998
Appointed Sorel, Roger Hubert Antoine as Director
8 December 1998
Appointed Pohl, Reimund as Director
8 December 1998
Appointed Ehmann, Thomas as Secretary
8 December 1998
Resigned Piggott, Richard Courtney as Secretary
8 December 1998
Resigned Newcombe, David Keith as Director
8 December 1998
Appointed Naeger, Lorenz, Dr as Director
8 December 1998
Resigned Macey, David Charles as Director
8 December 1998
Resigned Isherwood, Philip John as Director
8 December 1998
Resigned Jordan, Robert as Director
8 December 1998
Resigned Macadam, Colin Alexander, Dr as Director
8 December 1998
Resigned Piggott, Richard Courtney as Director
8 December 1998
Appointed Scheifele, Bernd, Dr as Director
8 October 1997
Resigned Gatenby, Michael Richard Brock as Director
8 October 1997
Resigned Taylor, Frank Brownrigg as Secretary
8 October 1997
Resigned Cooper, Brian as Director
8 October 1997
Resigned Taylor, Frank Brownrigg as Director
8 October 1997
Appointed Macadam, Colin Alexander, Dr as Director
8 October 1997
Appointed Isherwood, Philip John as Director
8 October 1997
Appointed French, Richard Stephen as Director
8 October 1997
Appointed Piggott, Richard Courtney as Secretary
7 May 1996
Appointed Gatenby, Michael Richard Brock as Director
27 July 1995
Resigned Hitchcock, Robert Edward as Director
1 June 1994
Appointed Simon, Andrew Henry as Director
28 January 1993
Appointed Piggott, Richard Courtney as Director
10 January 1992
Resigned Wood, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3603234
Former controllers (6)
6 April 2016
Ceased Kevin Robert Hudson — Has significant influence or control
6 April 2016
Ceased Jeremy David Meader — Has significant influence or control
6 April 2016
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control
6 April 2016
Ceased Jason Stuart Hollins — Has significant influence or control
6 April 2016
Ceased John Angus Preston — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Phoenix Medical Supplies Limited
Adheradispensing Limited Owns 75–100% of shares
L.Rowland & Company (Retail) Limited Owns 75–100% of shares
LP North One Limited Owns 75–100% of shares
LP North Seven Limited Owns 75–100% of shares
Octapharm Limited Has significant influence or control
Numark Limited Owns 75–100% of shares
Pharmassist (Solutions) Limited Owns 75–100% of shares
Phoenix Healthcare Distribution Limited This company Owns 75–100% of shares
G Pharma Limited Owns 75–100% of shares
Nucare Limited Owns 75–100% of shares
Nupharm Limited Owns 75–100% of shares
Practice Services UK Limited Owns 75–100% of shares
PXG Pharma UK Limited Owns 75–100% of shares

What Phoenix Healthcare Distribution say about themselves

“Our vision is to be the best integrated healthcare provider, wherever we are. For us, this means providing each customer with the best possible products and services.”

— from phoenixmedical.co.uk

Filings 312

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 January 2026
2 October 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates8 September 2026
21 April 2026Secretary's details changed
13 April 2026Termination of appointment of a secretary
Show all 312 filings

Some other companies at this address

G Pharma Limited
LP North One Limited
LP North Seven Limited
Nupharm Limited
Phoenix Medical Supplies Limited
PXG Pharma UK Limited

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