Menna Overview
Here’s a quick overview of PHOENIX MEDICAL SUPPLIES LIMITED 👀 — a Runcorn, Cheshire based business that started in 1998.
PHOENIX MEDICAL SUPPLIES LIMITED
- Company statusactive
- Company No03603234
- Age28 years Incorporated 23 July 1998
- Officers11
Address
Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ
PHOENIX MEDICAL SUPPLIES LIMITED is an active company incorporated on 23 July 1998 and based in Runcorn, Cheshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Memorandum Articles
4 Years Ago on 08 Nov 2021
Statement Of Companys Objects
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Stephen John William | secretary | 23 Dec 2020 | |
| ANDERSON, Stephen William | director | Sep 1966 | 01 Oct 2016 |
| FEARN, Jonathan Lee | director | Apr 1974 | 01 Feb 2024 |
| FREITAG, Marcus | director | Jan 1969 | 01 Nov 2019 |
| HERFELD, Stefan | director | May 1967 | 20 Sept 2010 |
| LUCAS, Stuart James | director | Dec 1970 | 01 Apr 2020 |
| SAUERLAND, Carsten, Dr | director | Oct 1978 | 01 May 2022 |
| SCHUTZ, Roland Richard Robert, Dr | director | Aug 1968 | 01 Jan 2021 |
| SEIDEL, Sven | director | Dec 1973 | 01 Nov 2019 |
| SWIFT, Nigel | director | May 1966 | 09 Aug 2021 |
| TUNNICLIFFE, Richard John | director | Aug 1975 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Herfeld | May 1967 | 06 Apr 2016 |
| Mr Michael Peter Blakeman | Jan 1958 | 06 Apr 2016 |
| Mr Paul Jonathan Smith | Sep 1962 | 06 Apr 2016 |
| Mr Helmut Karl Fisher | Aug 1970 | 06 Apr 2016 |
| Phoenix Pib Dutch Holding B.V | 06 Apr 2016 | |
| Mr Kevin Robert Hudson | Jul 1963 | 06 Apr 2016 |
| Mr Frank Grosse-Natrop | Apr 1961 | 06 Apr 2016 |
| Mr Kenneth John Black | May 1965 | 06 Apr 2016 |
| Mr Oliver Thomas Windholz | Oct 1966 | 06 Apr 2016 |
| Mr Ludwig Merckle | Jun 1965 | 06 Apr 2016 |
| Ms Jutta Breu | Apr 1968 | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX MEDICAL SUPPLIES LIMITED 👀 — a Runcorn, Cheshire based business that started in 1998.