Website & contact details
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Nupharm Limited
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Accounts type
- Full
- Region
- North West
- Address
- Rivington RoadWhitehouse Industrial EstateRuncornWA7 3DJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Officers 3 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
British
Born April 1974 (52)
Director · Appointed 1 October 2017
British
Born September 1966 (60)
Officer history (17 former)
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
31 March 2024
1 February 2024
31 July 2021
23 December 2020
Resigned Burton, Annabelle as Secretary
23 December 2020
Appointed Marks, Stephen John William as Secretary
1 December 2020
31 May 2019
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
1 February 2018
1 October 2017
1 October 2017
6 April 2012
31 January 2012
1 May 2009
11 April 2008
11 April 2008
1 April 2008
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
13 January 2006
9 February 2005
9 February 2005
9 February 2005
17 October 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
12 September 2003
12 September 2003
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. 00129370
Former controllers (6)
31 January 2023
Ceased Jeremy David Meader — Has significant influence or control
1 May 2017
Ceased John Angus Preston — Has significant influence or control
24 August 2016
Ceased Jason Stuart Hollins — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Practice Services UK Limited Owns 75–100% of shares
PXG Pharma UK Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 January 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 20 June 2026 | Memorandum and Articles of Association | |||
| 8 June 2026 | Resolutions | |||
| 5 June 2026 | Statement of company's objects |
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