Phoenix Medical Supplies Limited

03603234

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVINGTON ROAD, RUNCORN, WA7 3DJ

Incorporated 23/07/1998

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Stephen William Anderson

director · Since 01/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Sven Seidel

director · Since 01/11/2019

DIRECTOR

GERMAN · GERMANY · Age 52

Mr Marcus Freitag

director · Since 01/11/2019

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Stuart James Lucas

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Roland Richard Robert Schutz

director · Since 01/01/2021

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Nigel Swift

director · Since 09/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Dr Carsten Sauerland

director · Since 01/05/2022

DIRECTOR

GERMAN · GERMANY · Age 47

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Richard John Tunnicliffe

director · Since 07/03/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Wolfgang Hans Wallisch

director · Since 01/02/2026

GERMAN · HUNGARY · Age 54

Alexander David Edward Homan

secretary · Since 01/04/2026

Persons with Significant Control

Ms Jutta Breu

25–50% shares

German · Germany · Age 58

25, Nicolaus-Otto-Str, 89079 Ulm

Notified 06/04/2016

Mr Ludwig Merckle

50–75% shares

German · Germany · Age 61

25, Nicolaus-Otto-Str., 89079 Ulm

Notified 06/04/2016

Former PSCs

Mr Stefan Herfeld

Ceased 06/04/2016

Mr Michael Peter Blakeman

Ceased 06/04/2016

Mr Paul Jonathan Smith

Ceased 06/04/2016

Mr Helmut Karl Fisher

Ceased 06/04/2016

Phoenix Pib Dutch Holding B.V

Ceased 06/04/2016

Mr Kevin Robert Hudson

Ceased 06/04/2016

Mr Frank Grosse-Natrop

Ceased 06/04/2016

Mr Kenneth John Black

Ceased 06/04/2016

Mr Oliver Thomas Windholz

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2005Registered 23/09/2005Satisfied 31/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2004Registered 21/06/2004Satisfied 24/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2001Registered 07/07/2001Satisfied 30/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 09/04/2001Satisfied 30/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 09/04/2001Satisfied 30/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 09/04/2001Satisfied 30/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 09/04/2001Satisfied 06/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 05/04/2001Satisfied 30/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2000Registered 10/03/2000Satisfied 30/01/2009