Numark Limited

Active04503052 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Phoenix Medical Supplies Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 1 February 2024
Also at Phoenix Healthcare Distribution Limited, Nupharm Limited, L.Rowland & Company (Retail) Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 February 2023
Also at Phoenix Healthcare Distribution Limited, Pharmassist (Solutions) Limited, PXG Pharma UK Limited
British
Born September 1967 (59)
Director · Appointed 1 October 2016
Also at Phoenix Healthcare Distribution Limited, Nupharm Limited, L.Rowland & Company (Retail) Limited · more companies
British
Born September 1966 (60)
Officer history (27 former)
1 September 2026
Resigned Mcquillan, Harry, Professor as Director
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
1 May 2024
Appointed Mcquillan, Harry, Professor as Director
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Appointed Fearn, Jonathan Lee 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
13 May 2019
Resigned Marks, Stephen John William as Secretary
13 May 2019
Appointed Burton, Annabelle as Secretary
31 January 2019
Resigned D'Arcy, John Gerard Patrick as Director
31 January 2019
Resigned Smith, Paul Jonathan as Director
1 October 2016
Appointed Anderson, Stephen William as Director
1 April 2015
Appointed Meader, Jeremy David as Director
4 July 2014
Resigned Topping, Neil Robert as Director
31 January 2012
Resigned Cole, David Rowland as Director
6 January 2011
Resigned Mottram, Jonathan Tony as Director
9 July 2008
Appointed Mottram, Jonathan Tony as Director
1 January 2008
Appointed D'Arcy, John Gerard Patrick as Director
16 November 2007
Resigned Colebeck, Simon Anthony Edward as Director
13 February 2007
Resigned Sollitt, Andrew Fergus as Director
31 January 2006
Resigned Brown, David William Prentice as Director
30 January 2006
Resigned Wood, David Andrew as Director
3 November 2005
Appointed Colebeck, Simon Anthony Edward as Director
17 October 2005
Appointed Cole, David Rowland as Director
17 October 2005
Appointed Topping, Neil Robert as Director
17 October 2005
Appointed Hudson, Kevin Robert as Director
7 October 2005
Resigned Rowlands, Richard Owen as Director
7 October 2005
Resigned Fowler, Peter Norman, Lord as Director
7 October 2005
Resigned Muckian, Kevin Thomas as Director
7 October 2005
Resigned Marshall, Peter as Director
7 October 2005
Resigned Davies, John Charles as Director
1 July 2004
Appointed Brown, David William Prentice as Director
11 December 2003
Appointed Smith, Paul Jonathan as Director
12 June 2003
Resigned Marks, Stephen John William as Director
9 January 2003
Resigned Bruce, Charles Nigel as Director
9 January 2003
Resigned Thakar, Udayasinh as Director
9 January 2003
Resigned Gomples, Nicholas James David as Director
9 January 2003
Resigned Wright, Peter as Director
2 January 2003
Resigned Moore, Michael John as Director
5 August 2002
Appointed Davies, John Charles as Director
5 August 2002
Appointed Fowler, Peter Norman, Lord as Director
5 August 2002
Appointed Marshall, Peter as Director
5 August 2002
Appointed Marks, Stephen John William as Director
5 August 2002
Appointed Muckian, Kevin Thomas as Director
5 August 2002
Appointed Wright, Peter as Director
5 August 2002
Appointed Rowlands, Richard Owen as Director
5 August 2002
Appointed Thakar, Udayasinh as Director
5 August 2002
Appointed Wood, David Andrew as Director
5 August 2002
Appointed Gomples, Nicholas James David as Director
5 August 2002
Appointed Sollitt, Andrew Fergus as Director
5 August 2002
Appointed Bruce, Charles Nigel as Director
5 August 2002
Appointed Marks, Stephen John William as Secretary
5 August 2002
Appointed Moore, Michael John 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
Private Limited Company
Reg. no. 3603234
Former controllers (3)
6 April 2016
Ceased John Gerard Patrick D'Arcy — Has significant influence or control
6 April 2016
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Kevin Robert Hudson — 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
14 September 2026Termination of appointment of a director
5 August 2026Confirmation statement with no updates5 August 2026
20 June 2026Memorandum and Articles of Association
8 June 2026Resolutions
Show all recent filings

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