Website & contact details
- Website
Phoenix Medical Supplies Limited
- Incorporated
- 23 July 1998 (28 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Wolfgang Hans Wallisch
- Owned by
- Ludwig MerckleJutta Breu
- Accounts type
- Full
- Region
- North West
- Address
- Rivington RoadWhitehouseRuncornWA7 3DJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 10 active
Officer details are public data from the Companies House register.
Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Wallisch, Wolfgang Hans
Director · Appointed 1 February 2026
German
Born September 1971 (55)
Director · Appointed 7 March 2024
British
Born August 1975 (51)
Director · Appointed 1 February 2024
British
Born April 1974 (52)
Sauerland, Carsten, Dr
Director · Appointed 1 May 2022
German
Born October 1978 (48)
Director · Appointed 9 August 2021
British
Born May 1966 (60)
Schutz, Roland Richard Robert, Dr
Director · Appointed 1 January 2021
German
Born August 1968 (58)
Freitag, Marcus
Director · Appointed 1 November 2019
German
Born January 1969 (57)
Seidel, Sven
Director · Appointed 1 November 2019
German
Born December 1973 (52)
Director · Appointed 1 October 2016
British
Born September 1966 (60)
Officer history (37 former)
30 September 2026
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
1 February 2026
Appointed Wallisch, Wolfgang Hans as Director
1 February 2026
Resigned Herfeld, Stefan as Director
31 March 2024
7 March 2024
1 February 2024
31 January 2023
1 May 2022
Appointed Sauerland, Carsten, Dr as Director
30 April 2022
Resigned Fischer, Helmut Karl as Director
12 August 2021
9 August 2021
31 July 2021
1 January 2021
Appointed Schutz, Roland Richard Robert, Dr as Director
23 December 2020
Appointed Marks, Stephen John William as Secretary
23 December 2020
Resigned Burton, Annabelle as Secretary
1 December 2020
31 August 2020
Resigned Grobe-Natrop, Frank as Director
1 April 2020
1 April 2020
1 April 2020
1 November 2019
Appointed Seidel, Sven as Director
1 November 2019
Appointed Freitag, Marcus as Director
30 September 2019
Resigned Windholz, Oliver Thomas as Director
31 May 2019
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
1 October 2017
1 October 2016
26 February 2015
4 July 2014
1 February 2014
Appointed Grobe-Natrop, Frank as Director
31 January 2014
31 January 2014
Resigned Kummer, Hans-Ulrich, Dr as Director
1 September 2013
Appointed Fischer, Helmut Karl as Director
30 August 2013
Resigned Majerus, Peter Michael Wilhelm, Dr as Director
6 April 2012
6 April 2012
31 January 2012
31 July 2011
Resigned Iberl, Henry as Director
6 June 2011
Appointed Windholz, Oliver Thomas as Director
20 September 2010
Appointed Herfeld, Stefan as Director
1 February 2010
Appointed Majerus, Peter Michael Wilhelm, Dr as Director
31 January 2010
Resigned Winther, Oyvind as Director
28 February 2009
1 February 2009
31 January 2009
1 May 2008
Appointed Kummer, Hans-Ulrich, Dr as Director
1 May 2008
Appointed Winther, Oyvind as Director
11 April 2008
11 April 2008
29 January 2008
31 May 2005
31 May 2005
31 May 2005
25 November 2002
Appointed Iberl, Henry as Director
17 October 2002
1 July 2002
1 July 2002
1 January 2002
1 January 2002
31 January 2001
1 May 2000
1 March 2000
28 October 1999
28 October 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
10 November 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
23 July 1998
23 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ludwig Merckle
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born June 1965 (61)
Jutta Breu
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1968 (58)
Former controllers (9)
6 April 2016
Ceased Stefan Herfeld — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control
6 April 2016
6 April 2016
Ceased Helmut Karl Fisher — Has significant influence or control
6 April 2016
Ceased Phoenix Pib Dutch Holding B.V — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Frank Grosse-Natrop — Has significant influence or control
6 April 2016
6 April 2016
Ceased Oliver Thomas Windholz — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Phoenix Medical Supplies Limited This company
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 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 Medical Supplies 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.”
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 January 2026 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 21 April 2026 | Secretary's details changed | |||
| 13 April 2026 | Termination of appointment of a secretary |
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