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Companies/04897067

Nupharm Limited

Wholesale of pharmaceutical goods · Runcorn

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 181782227
Show 6 ceased records
KH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181780523
JM
Mr Jeremy David MeaderIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-31

Source record 181782133
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181780522
JP
Mr John Angus PrestonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-01

Source record 181782135
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181782136
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-24

Source record 181782134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AH
Alex HomanCurrent secretary
Appointed 2026-04-01
JF
Jonathan FearnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
SA
Stephen AndersonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+35 others
Show 15 historical appointments
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
KB
Kenneth BlackResigned director
Resigned 2018-02-01 · 1 yr · Director
SP
Stefan PflugResigned director
Resigned 2009-05-01 · 2 yrs · Director
MB
Michael BlakemanResigned secretary
Resigned 2008-04-11 · 10 yrs
PS
Paul SmithResigned director
Resigned 2008-04-01 · 9 yrs · Ceo
DG
David GoultResigned secretary
Resigned 2006-01-13 · 2 yrs
DC
David ColeResigned director
Resigned 2006-01-13 · 6 yrs · Director
KH
Kevin HudsonResigned director
Resigned 2006-01-13 · 15 yrs · Director
MG
Marshall GlynnResigned director
Resigned 2005-02-09 · Director
KM
Ketan MehtaResigned directorResigned secretary
Resigned 2003-10-17 · 1 yr · Director
AG
Anthony GolombeckResigned directorResigned secretary
Resigned 2003-10-17 · 2 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active