Nupharm Limited

General information

Name:

Nupharm Ltd

Office Address:

Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn

Number: 04897067

Incorporation date: 2003-09-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Nupharm was founded on Fri, 12th Sep 2003 as a Private Limited Company. The company's registered office can be gotten hold of in Runcorn on Rivington Road, Whitehouse Industrial Estate. If you need to reach this company by post, its postal code is WA7 3DJ. The official registration number for Nupharm Limited is 04897067. 18 years from now the firm switched its registered name from Lincoln Pharma to Nupharm Limited. The company's SIC code is 46460 meaning Wholesale of pharmaceutical goods. Nupharm Ltd released its latest accounts for the period that ended on 2022-01-31. The latest confirmation statement was filed on 2023-09-12.

The following limited company owes its success and permanent improvement to a team of two directors, specifically Maximilian W. and Stephen A., who have been guiding the firm since 2020. Moreover, the director's responsibilities are regularly supported by a secretary - Stephen M., who was chosen by the following limited company in 2020.

  • Previous company's names
  • Nupharm Limited 2006-02-08
  • Lincoln Pharma Ltd 2003-09-12

Company staff

Stephen M.

Role: Secretary

Appointed: 23 December 2020

Latest update: 18 November 2023

Maximilian W.

Role: Director

Appointed: 01 December 2020

Latest update: 18 November 2023

Stephen A.

Role: Director

Appointed: 01 October 2017

Latest update: 18 November 2023

People with significant control

The companies with significant control over this firm include: Phoenix Healthcare Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Runcorn at Rivington Road, Whitehouse Industrial Estate, WA7 3DJ, Cheshire and was registered as a PSC under the reg no 00129370.

Phoenix Healthcare Distribution Limited
Address: C/O Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00129370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy M.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
substantial control or influence
John P.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
substantial control or influence
Jason H.
Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Kevin H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st January 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
20
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