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Pharmassist (Solutions) Limited

08434440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ
Incorporated 07/03/2013

Previously known as

Midweek Limited · until 05/04/2013

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Giovanni Pignone

director · Since 08/10/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Professor Harry Mcquillan

director · Since 08/10/2025

PHARMACIST

SCOTTISH · UNITED KINGDOM · Age 60

Also on 1 other board

Kurtis James Dodge

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 38

Alexander David Edward Homan

secretary · Since 01/04/2026

Mr Adam Oliver Richard James

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 40

Jonathan Lee Fearn

director · Since 01/02/2024

British · United Kingdom · Age 52

Giovanni Pignone

director · Since 08/10/2025

British · United Kingdom · Age 58

Harry Mcquillan

director · Since 08/10/2025

Scottish · United Kingdom · Age 60

Kurtis James Dodge

director · Since 01/02/2026

British · United Kingdom · Age 38

Alexander David Edward Homan

secretary · Since 01/04/2026

Adam Oliver Richard James

director · Since 01/05/2026

British · United Kingdom · Age 40

Former

John Gerard Patrick D'Arcy

director · Resigned 28/10/2014

Anthony Golombeck

director · Resigned 20/11/2015

Aidan Dempsey

director · Resigned 07/03/2019

Marshall Anthony Glynn

director · Resigned 07/03/2019

Annabelle Burton

secretary · Resigned 23/12/2020

Kevin Robert Hudson

director · Resigned 31/07/2021

Amarpal Singh Randhawa

director · Resigned 03/11/2023

Maximilian Martin Wachter

director · Resigned 31/03/2024

Alexander James Harcourt Potter

director · Resigned 20/09/2024

Colin Hardy

director · Resigned 31/08/2025

Stuart James Lucas

director · Resigned 09/10/2025

Jeremy Charles Main

director · Resigned 09/10/2025

Stephen John William Marks

secretary · Resigned 31/03/2026

Nigel Swift

director · Resigned 12/05/2026

Persons with Significant Control

Phoenix Medical Supplies Limited

75–100% shares
75–100% votes
Appoint directors

Rivington Road, Whitehouse, Runcorn, WA7 3DJ

Reg: 03603234 · Companies House · Limited By Shares

Notified 16/01/2024

Former PSCs

Pas Holding Company Ltd

Ceased 16/01/2024

Change History

officer appointedHOMAN, Alexander David Edward
2026-07-24
officer appointedDODGE, Kurtis James
2026-07-24
officer appointedFEARN, Jonathan Lee
2026-07-24
officer appointedJAMES, Adam Oliver Richard
2026-07-24
officer appointedMCQUILLAN, Harry, Professor
2026-07-24
officer appointedPIGNONE, Giovanni
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Phoenix Rivington Road
2026-07-24

C/O PHOENIX RIVINGTON ROAD

post townRuncorn
2026-07-24

RUNCORN