The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Anderson, Stephen William
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    C/o Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Black, Kenneth John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Mr Jeremy David Meader
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    Blakeman, Michael Peter
    Individual (40 offsprings)
    Officer
    2008-04-11 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Smith, Paul Jonathan
    Ceo born in September 1962
    Individual (291 offsprings)
    Officer
    2008-04-01 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (291 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 8
    Pflug, Stefan
    Director born in April 1967
    Individual
    Officer
    2009-05-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 9
    Goult, David Alexander
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 10
    Mr Jason Stuart Hollins
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    PE - Has significant influence or controlCIF 0
  • 11
    Golombeck, Anthony
    Pharmacist born in February 1955
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2006-01-13
    OF - Director → CIF 0
    Golombeck, Anthony
    Pharmacist
    Individual (6 offsprings)
    Officer
    2003-10-17 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 12
    Mehta, Ketan Himatlal
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2005-02-09
    OF - Director → CIF 0
    Mehta, Ketan Himatlal
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 13
    Glynn, Marshall Anthony
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2005-02-09 ~ 2006-01-13
    OF - Director → CIF 0
  • 14
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2006-01-13 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Mr John Angus Preston
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 16
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-09-12 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 17
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-09-12 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUPHARM LIMITED

Previous name
LINCOLN PHARMA LTD - 2006-02-08
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • NUPHARM LIMITED
    Info
    LINCOLN PHARMA LTD - 2006-02-08
    Registered number 04897067
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.