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Companies House/Runcorn/Company profile

PHOENIX MEDICAL SUPPLIES LIMITED

Active
03603234·incorporated 1998-07-23

PHOENIX MEDICAL SUPPLIES LIMITED is an active UK private limited company, incorporated on 23 July 1998 at Companies House (number 03603234; OpenRegistry canonical ID GB-03603234-phoenix-medical-supplies-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,312 active UK entities in that code and one of 2,356 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-23
Registered Address
RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHOENIX MEDICAL SUPPLIES LIMITED

Filings

Check filing history of PHOENIX MEDICAL SUPPLIES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX MEDICAL SUPPLIES LIMITED has 2 persons with significant control on file:

  • Mr Ludwig Merckle born 1965 resident in Germany, German national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Ms Jutta Breu born 1968 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares

9 historical PSC records have ceased:

  • Mr Stefan Herfeld born 1967 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Michael Peter Blakeman born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Paul Jonathan Smith born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Helmut Karl Fisher born 1970 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Phoenix Pib Dutch Holding B.V (Netherlands reg. 000016157443). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Kevin Robert Hudson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Frank Grosse-Natrop born 1961 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Kenneth John Black born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Oliver Thomas Windholz born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03603234.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.