Phoenix Healthcare Distribution Limited
- Company number
- 00129370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1913
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Davies Chemists (Havant) Limited (13 companies)
Registered office
Previous names
- Philip Harris Medical Limited (until 10 Jan 2000)
- Philip Harris Limited (until 9 Dec 1998)
- Philip Harris Holdings PLC (until 6 Aug 1993)
- Philip Harris (Holdings) PLC (until 20 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNNICLIFFE, Richard John | Director | 4 Oct 2024 | |
| FEARN, Jonathan Lee | Director | 1 Feb 2024 | |
| PIGNONE, Giovanni | Director | 1 Feb 2023 | |
| ANDERSON, Stephen William | Director | 1 Oct 2016 | |
| LUCAS, Stuart James | Director | 1 Feb 2019 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Medical Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jason Stuart Hollins | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin Robert Hudson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Angus Preston | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Peter Blakeman | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jeremy David Meader | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Jonathan Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Phoenix Healthcare Distribution Limited → Phoenix Medical Supplies Limited
Controls
- G Pharma Limited (03411377)
- Nucare Limited (02821239)
- Nupharm Limited (04897067)
- Practice Services UK Limited (05373988)
Directors’ other companies
- ANDERSON, Stephen William - Director at L.rowland & Company (Retail) Limited
- ANDERSON, Stephen William - Director at G Pharma Limited
- ANDERSON, Stephen William - Director at Phoenix Medical Supplies Limited
- ANDERSON, Stephen William - Director at Numark Limited
- ANDERSON, Stephen William - Director at Nupharm Limited
- FEARN, Jonathan Lee - Director at L.rowland & Company (Retail) Limited
- FEARN, Jonathan Lee - Director at G Pharma Limited
- FEARN, Jonathan Lee - Director at Phoenix Medical Supplies Limited
- FEARN, Jonathan Lee - Director at Numark Limited
- FEARN, Jonathan Lee - Director at Nupharm Limited
Companies at the same address
- G Pharma Limited (03411377)
- LP North One Limited (14472445)
- LP North Seven Limited (14472561)
- Nupharm Limited (04897067)
- PXG Pharma UK Limited (13792337)