Pharmassist (Solutions) Limited

Active08434440 Private limited company
Incorporated
7 March 2013 (13 years)
Previously known as
Midweek Limited (until 5 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Adam Oliver Richard James
Accounts type
Small
Region
North West
Address
C/o Phoenix Rivington Road
Whitehouse Industrial Estate Preston Brook
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
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Adam Oliver Richard
Director · Appointed 1 May 2026
British
Born May 1986 (40)
Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 8 October 2025
British
Born September 1967 (59)
Director · Appointed 1 February 2024
British
Born April 1974 (52)
Officer history (16 former)
1 September 2026
Resigned Mcquillan, Harry, Professor as Director
12 May 2026
Resigned Swift, Nigel as Director
1 May 2026
Appointed James, Adam Oliver Richard as Director
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
26 March 2026
Resigned Dodge, Kurtis James as Director
1 February 2026
Appointed Dodge, Kurtis James as Director
9 October 2025
Resigned Lucas, Stuart James as Director
9 October 2025
Resigned Main, Jeremy Charles as Director
8 October 2025
Appointed Pignone, Giovanni as Director
8 October 2025
Appointed Mcquillan, Harry, Professor as Director
8 October 2025
Appointed Swift, Nigel as Director
31 August 2025
Resigned Hardy, Colin as Director
20 September 2024
Appointed Hardy, Colin as Director
20 September 2024
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Appointed Fearn, Jonathan Lee as Director
3 November 2023
Resigned Randhawa, Amarpal Singh as Director
3 November 2023
Appointed Potter, Alexander James Harcourt 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
20 September 2019
Appointed Burton, Annabelle as Secretary
20 September 2019
Appointed Main, Jeremy Charles as Director
7 March 2019
Appointed Lucas, Stuart James as Director
7 March 2019
Appointed Hudson, Kevin Robert as Director
7 March 2019
Resigned Dempsey, Aidan as Director
7 March 2019
Resigned Glynn, Marshall Anthony as Director
20 November 2015
Resigned Golombeck, Anthony as Director
28 October 2014
Resigned D'Arcy, John Gerard Patrick as Director
11 March 2014
Appointed D'Arcy, John Gerard Patrick as Director
4 April 2013
Appointed Golombeck, Anthony as Director
4 April 2013
Appointed Dempsey, Aidan as Director
4 April 2013
Appointed Glynn, Marshall Anthony as Director
7 March 2013
Appointed Randhawa, Amarpal Singh as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603234
Former controllers (1)
16 January 2024
Ceased Pas Holding Company Ltd — Owns 75–100% of shares

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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director

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