1
Individual (40 offsprings)
Officer
2006-01-13 ~ 2008-04-11
OF - Secretary → CIF 0
2
Born in April 1974
Individual (38 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
3
Pharmacist born in February 1955
Individual (11 offsprings)
Officer
2003-10-17 ~ 2006-01-13
OF - Director → CIF 0
Pharmacist
Individual (11 offsprings)
Officer
2003-10-17 ~ 2006-01-13
OF - Secretary → CIF 0
4
Individual (63 offsprings)
Officer
2008-04-11 ~ 2019-03-10
OF - Secretary → CIF 0
Born in January 1958
Individual (63 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
5
Director born in September 1962
Individual (20 offsprings)
Officer
2005-02-09 ~ 2006-01-13
OF - Director → CIF 0
6
Born in September 1966
Individual (55 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
7
Ceo born in September 1962
Individual (70 offsprings)
Officer
2008-04-01 ~ 2017-10-01
OF - Director → CIF 0
Born in September 1962
Individual (70 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
8
Born in July 1966
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Has significant influence or control → CIF 0
9
Born in August 1971
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-24
PE - Has significant influence or control → CIF 0
10
Individual (31 offsprings)
Officer
2020-12-23 ~ now
OF - Secretary → CIF 0
11
Director born in April 1967
Individual (5 offsprings)
Officer
2009-05-01 ~ 2012-04-06
OF - Director → CIF 0
12
Group Finance Director born in December 1986
Individual (28 offsprings)
Officer
2020-12-01 ~ 2024-03-31
OF - Director → CIF 0
13
Individual (23 offsprings)
Officer
2019-05-13 ~ 2020-12-23
OF - Secretary → CIF 0
14
Born in September 1970
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-01
PE - Has significant influence or control → CIF 0
15
Director born in March 1960
Individual (31 offsprings)
Officer
2006-01-13 ~ 2012-01-31
OF - Director → CIF 0
16
Director born in May 1965
Individual (39 offsprings)
Officer
2018-02-01 ~ 2019-05-31
OF - Director → CIF 0
17
Director born in July 1963
Individual (71 offsprings)
Officer
2006-01-13 ~ 2021-07-31
OF - Director → CIF 0
Born in July 1963
Individual (71 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
18
Director born in September 1958
Individual (11 offsprings)
Officer
2003-10-17 ~ 2005-02-09
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2003-10-17 ~ 2005-02-09
OF - Secretary → CIF 0
19
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9257 offsprings)
Officer
2003-09-12 ~ 2003-10-17
OF - Nominee Secretary → CIF 0
20
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9220 offsprings)
Officer
2003-09-12 ~ 2003-10-17
OF - Nominee Director → CIF 0
21
PHOENIX HEALTHCARE DISTRIBUTION LIMITED
- now 00129370PHILIP 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 (49 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0