Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Adheradispensing Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Nigel SwiftVictoria Ann Giles
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Phoenix Medical Supplies Limited Rivington RoadWhitehouse Industrial EstateRuncornWA7 3DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Swift, Nigel
Director · Appointed 23 October 2026
British
Born May 1966 (60)
Giles, Victoria Ann
Director · Appointed 23 October 2026
British
Born August 1979 (47)
Homan, Alexander David Edward
Secretary · Appointed 23 October 2026
Director · Appointed 22 December 2023
British
Born October 1976 (50)
Officer history (5 former)
23 October 2026
Resigned Randhawa, Amarpal Singh as Secretary
23 October 2026
Appointed Giles, Victoria Ann as Director
23 October 2026
Appointed Homan, Alexander David Edward as Secretary
23 October 2026
23 October 2026
23 October 2026
Resigned Renton, Cheryl as Director
23 October 2026
Appointed Swift, Nigel as Director
23 October 2026
Resigned Simpson, Scott as Director
1 May 2024
Appointed Simpson, Scott as Director
1 May 2024
Appointed Renton, Cheryl as Director
22 December 2023
Appointed Randhawa, Amarpal Singh as Secretary
22 December 2023
19 April 2021
26 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03603234
Former controllers (2)
23 October 2026
16 March 2026
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adheradispensing Limited This company 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
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £34,476
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,858 | £7,109 | £0 | |||
| Current Assets | £111,349 | £101,713 | £44,896 | £43,757 | ||
| Creditors (< 1 year) | £83,731 | £18,296 | £11,513 | £10,519 | ||
| Creditors (> 1 year) | £22,439 | £0 | ||||
| Net Current Assets | £27,618 | £83,417 | £33,383 | £33,238 | ||
| Net Assets | £34,476 | £68,087 | £33,383 | £33,238 | £100 | £100 |
| Shareholder Funds | £34,476 | £68,087 | £33,383 | £33,238 | £100 | £100 |
| Turnover | £137,131 | £34,181 | ||||
| Staff Costs | £70,792 | £27,511 | ||||
| Tax | £8,857 | |||||
| Profit for Period | £29,555 | (£1,795) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Particulars of variation of rights attached to shares | |||
| 3 November 2026 | Change of share class name or designation | |||
| 3 November 2026 | Resolutions | |||
| 23 October 2026 | Notification of a person with significant control |
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