Nupharm Limited

Company Name	Nupharm Limited
Directors	Stephen William Anderson and Jonathan Lee Fearn
Company Status	Active
Company Number	04897067
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Previous Name	Lincoln Pharma Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Mr Ketan Himatlal Mehta
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Harwood Drive Hillingdon Uxbridge Middlesex UB10 0BG

Secretary Name	Mr Anthony Golombeck
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Secretary Name	Mr Ketan Himatlal Mehta
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Harwood Drive Hillingdon Uxbridge Middlesex UB10 0BG

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(2 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	13 January 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2017)
Role	CEO
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Stefan Pflug
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.gpharma.co.uk

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,346,000
Gross Profit	£1,742,000
Net Worth	-£4,268,000
Cash	£2,654,000
Current Liabilities	£12,663,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
12 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of John Angus Preston as a person with significant control on 1 May 2017 (1 page)
12 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Cessation of Jason Stuart Hollins as a person with significant control on 24 August 2016 (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 January 2017 (24 pages)
3 November 2016	Full accounts made up to 31 January 2016 (27 pages)
13 September 2016	Confirmation statement made on 12 September 2016 with updates (11 pages)
2 November 2015	Full accounts made up to 31 January 2015 (20 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3 (4 pages)
24 September 2014	Full accounts made up to 31 January 2014 (19 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (19 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (4 pages)
15 November 2012	Auditor's resignation (2 pages)
14 November 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (19 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
3 October 2011	Director's details changed for David Rowland Cole on 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Stefan Pflug on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Paul Jonathan Smith on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Kevin Robert Hudson on 30 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Michael Peter Blakeman on 30 September 2011 (1 page)
9 September 2011	Full accounts made up to 31 January 2011 (19 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
30 July 2010	Full accounts made up to 31 January 2010 (19 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
2 February 2010	Full accounts made up to 31 January 2009 (19 pages)
22 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
20 May 2009	Director appointed stefan pflug (3 pages)
19 November 2008	Full accounts made up to 31 January 2008 (18 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
14 April 2008	Director appointed paul jonathan smith (2 pages)
1 December 2007	Full accounts made up to 31 January 2007 (18 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Return made up to 12/09/06; full list of members (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Registered office changed on 25/05/06 from: unit 3 dakota avenue salford lancashire M50 2PU (1 page)
25 May 2006	Accounting reference date shortened from 30/09/06 to 31/01/06 (1 page)
8 February 2006	Company name changed lincoln pharma LTD\certificate issued on 08/02/06 (2 pages)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (6 pages)
30 January 2006	New director appointed (6 pages)
11 January 2006	New director appointed (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Return made up to 12/09/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 October 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2003	Ad 17/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 October 2003	Registered office changed on 25/10/03 from: 7 lodge drive mirfield west yorkshire WF14 9JS (1 page)
23 October 2003	Ad 17/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (1 page)
12 September 2003	Incorporation (13 pages)

Nupharm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire