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Numark Limited

Numark Limited is a dormant company incorporated on 5 August 2002 with the registered office located in Runcorn, Cheshire. Numark Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04503052
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Phoenix Medical Supplies Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
England
Same address for the past 5 years
Telephone
01827841200
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Sep 1967
Director • Pharmacist • Scottish • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Healthcare Distribution Limited
Jonathan Lee Fearn, Stephen William Anderson, and 1 more are mutual people.
Active
Numark Pharmacists Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Numark Chemists Limited
Stephen William Anderson and Jonathan Lee Fearn are mutual people.
Active
L.Rowland & Company (Retail) Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Nucare Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
G Pharma Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Phoenix Medical Supplies Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Numark Trading Limited
Jonathan Lee Fearn and Stephen William Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.78M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.78M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Professor Harry Mcquillan Appointed
1 Year 4 Months Ago on 1 May 2024
Maximilian Martin Wachter Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Jonathan Lee Fearn Appointed
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Giovanni Pignone Appointed
2 Years 7 Months Ago on 1 Feb 2023
Jeremy David Meader Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Professor Harry Mcquillan as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 17 Aug 2023
Appointment of Giovanni Pignone as a director on 1 February 2023
Submitted on 7 Mar 2023
Termination of appointment of Jeremy David Meader as a director on 31 January 2023
Submitted on 2 Feb 2023
Repayment History
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