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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 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in May 1966
Director • Sales Director • British • Lives in UK • Born in Sep 1967
Director • Pharmacist • Scottish • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Numark Limited
Jonathan Lee Fearn, Professor Harry McQuillan, 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
Phoenix Medical Supplies 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
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 Jan31 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%)
Latest Activity
Stuart James Lucas Resigned
3 Months Ago on 9 Oct 2025
Jeremy Charles Main Resigned
3 Months Ago on 9 Oct 2025
Mr Nigel Swift Appointed
3 Months Ago on 8 Oct 2025
Professor Harry Mcquillan Appointed
3 Months Ago on 8 Oct 2025
Giovanni Pignone Appointed
3 Months Ago on 8 Oct 2025
Small Accounts Submitted
3 Months Ago on 8 Oct 2025
Colin Hardy Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Colin Hardy Appointed
1 Year 4 Months Ago on 20 Sep 2024
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Documents
Termination of appointment of Stuart James Lucas as a director on 9 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
Appointment of Mr Nigel Swift 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 Giovanni Pignone as a director on 8 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
Repayment History
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