# Phoenix Medical Supplies Limited

## Details

- **Company number:** [03603234](https://find-and-update.company-information.service.gov.uk/company/03603234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1998
- **Registered office:** RIVINGTON ROAD, WHITEHOUSE, RUNCORN, WA7 3DJ
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## 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 |  |
| SEIDEL, Sven | director | 1 Nov 2019 |  |
| FREITAG, Marcus | director | 1 Nov 2019 |  |
| ANDERSON, Stephen William | director | 1 Oct 2016 |  |
| LUCAS, Stuart James | director | 1 Apr 2020 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jutta Breu | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Ludwig Merckle | ownership-of-shares-50-to-75-percent | 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 |
| Mr Kenneth John Black | 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 Helmut Karl Fisher | 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 Stefan Herfeld | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul Jonathan Smith | 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 |





## Controls

- [L.rowland & Company (Retail) Limited](/company/02288928) (02288928)
- [Numark Limited](/company/04503052) (04503052)
- [Pharmassist (Solutions) Limited](/company/08434440) (08434440)
- [Phoenix Healthcare Distribution Limited](/company/00129370) (00129370)
- [PXG Pharma UK Limited](/company/13792337) (13792337)



## Directors' other companies

- [ANDERSON, Stephen William](/person/5719902) - director at [L.rowland & Company (Retail) Limited](/company/02288928)
- [ANDERSON, Stephen William](/person/5719902) - director at [G Pharma Limited](/company/03411377)
- [ANDERSON, Stephen William](/person/5719902) - director at [Numark Limited](/company/04503052)
- [ANDERSON, Stephen William](/person/5719902) - director at [Phoenix Healthcare Distribution Limited](/company/00129370)
- [ANDERSON, Stephen William](/person/5719902) - director at [Nupharm Limited](/company/04897067)
- [FEARN, Jonathan Lee](/person/5719886) - director at [L.rowland & Company (Retail) Limited](/company/02288928)
- [FEARN, Jonathan Lee](/person/5719886) - director at [G Pharma Limited](/company/03411377)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Numark Limited](/company/04503052)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Nupharm Limited](/company/04897067)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Phoenix Healthcare Distribution Limited](/company/00129370)