Phoenix Medical Supplies Limited
- Company number
- 03603234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Ingleby (1130) Limited (until 26 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNNICLIFFE, Richard John | Director | 7 Mar 2024 | |
| FEARN, Jonathan Lee | Director | 1 Feb 2024 | |
| SAUERLAND, Carsten, Dr | Director | 1 May 2022 | |
| SWIFT, Nigel | Director | 9 Aug 2021 | |
| SCHUTZ, Roland Richard Robert, Dr | Director | 1 Jan 2021 | |
| LUCAS, Stuart James | Director | 1 Apr 2020 | |
| SEIDEL, Sven | Director | 1 Nov 2019 | |
| FREITAG, Marcus | Director | 1 Nov 2019 | |
| ANDERSON, Stephen William | Director | 1 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Stefan Herfeld | 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 Helmut Karl Fisher | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kenneth John Black | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Oliver Thomas Windholz | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Frank Grosse-Natrop | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Phoenix Pib Dutch Holding B.V | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Peter Blakeman | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ludwig Merckle | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Ms Jutta Breu | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- L.rowland & Company (Retail) Limited (02288928)
- Numark Limited (04503052)
- Pharmassist (Solutions) Limited (08434440)
- Phoenix Healthcare Distribution Limited (00129370)
- PXG Pharma UK Limited (13792337)
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 Numark Limited
- ANDERSON, Stephen William - Director at Phoenix Healthcare Distribution 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 Numark Limited
- FEARN, Jonathan Lee - Director at Nupharm Limited
- FEARN, Jonathan Lee - Director at Phoenix Healthcare Distribution Limited