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Companies House/London/Company profile

PHI HEALTH SOLUTIONS LTD

Active
11857546·incorporated 2019-03-04

PHI HEALTH SOLUTIONS LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11857546; OpenRegistry canonical ID GB-11857546-phi-health-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHI HEALTH SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

PHI HEALTH SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Mario Sanfilippo born 1961 resident in Italy, Italian national. Notified 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Marco Macchi born 1963 resident in Italy, Italian national. Notified 2019-10-06. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stefano Piccinini born 1971 resident in England, British national. Notified 2019-03-04. Ceased 2019-10-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

PHI HEALTH SOLUTIONS LTD has previously traded as:

  • PHI INTERNATIONAL HUMAN PROJECT LTD (until 2019-10-28)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11857546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.