NUPHARM LIMITED
RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN WA7 3DJ- Active
- Private Limited Company
- Company No. 04897067
- Last Updated: 01 Mar 2024
Company Profile
NUPHARM LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in RUNCORN. NUPHARM LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | NUPHARM LIMITED |
|---|---|
| Company number | 04897067 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN WA7 3DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Jonathan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jason Stuart Hollins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2016
significant influence or control
|
| Mr John Angus Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jeremy David Meader Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
significant influence or control
|
| Mr Michael Peter Blakeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Phoenix Healthcare Distribution Limited Rivington Road, Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against NUPHARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUPHARM LIMITED | 12 Sep 2003 |
| LINCOLN PHARMA LTD | 08 Feb 2006 |