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Pharmassist (Solutions) Limited

Pharmassist (Solutions) Limited is an active company incorporated on 7 March 2013 with the registered office located in Runcorn, Cheshire. Pharmassist (Solutions) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08434440
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
C/O Phoenix Rivington Road
Whitehouse Industrial Estate Preston Brook
Runcorn
Cheshire
WA7 3DJ
Same address for the past 6 years
Telephone
01603861635
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Colin Hardy
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Nigel Swift
Director • British • Lives in UK • Born in May 1966
Jeremy Charles Main
Director • Non Executive Director • British • Lives in England • Born in Dec 1961
Jonathan Lee Fearn
Director • British • Lives in UK • Born in Apr 1974
Professor Harry McQuillan
Director • Pharmacist • Scottish • Lives in UK • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Medical Supplies Limited
Stuart James Lucas, Jonathan Lee Fearn, and 1 more are mutual people.
Active
Numark Limited
Jonathan Lee Fearn, Giovanni Pignone, and 1 more are mutual people.
Active
Phoenix Healthcare Distribution Limited
Jonathan Lee Fearn and Giovanni Pignone are mutual people.
Active
L.Rowland & Company (Retail) Limited
Jonathan Lee Fearn and Nigel Swift are mutual people.
Active
PXG Pharma UK Limited
Giovanni Pignone and Nigel Swift are mutual people.
Active
LP North One Limited
Jonathan Lee Fearn and Nigel Swift are mutual people.
Active
LP North Seven Limited
Jonathan Lee Fearn and Nigel Swift are mutual people.
Active
LP North Nineteen Limited
Jonathan Lee Fearn and Nigel Swift are mutual people.
Active
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Brands
PharmAssist Solutions
PharmAssist Solutions is a company that provides a platform for pharmacies to manage their purchasing processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.73M
Decreased by £335K (-11%)
Employees
13
Same as previous period
Total Assets
£8.71M
Increased by £2.39M (+38%)
Total Liabilities
-£1.07M
Increased by £102K (+11%)
Net Assets
£7.64M
Increased by £2.29M (+43%)
Debt Ratio (%)
12%
Decreased by 3.01% (-20%)
See 10 Year Full Financials
Latest Activity
Stuart James Lucas Resigned
1 Month Ago on 9 Oct 2025
Jeremy Charles Main Resigned
1 Month Ago on 9 Oct 2025
Mr Nigel Swift Appointed
1 Month Ago on 8 Oct 2025
Professor Harry Mcquillan Appointed
1 Month Ago on 8 Oct 2025
Giovanni Pignone Appointed
1 Month Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Colin Hardy Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Colin Hardy Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Appointment of Giovanni Pignone as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Professor Harry Mcquillan as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Nigel Swift as a director on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Jeremy Charles Main as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Stuart James Lucas as a director on 9 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 January 2025
Submitted on 8 Oct 2025
Termination of appointment of Colin Hardy as a director on 31 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Alexander James Harcourt Potter as a director on 20 September 2024
Submitted on 9 Oct 2024
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Repayment History
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