PL

PHARMASSIST (SOLUTIONS) LIMITED

Active

Company number 08434440

Runcorn · Incorporated 7 March 2013

C/O Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company history

Previous company names

MIDWEEK LIMITED · 7 March 2013 – 5 April 2013

Company overview

PHARMASSIST (SOLUTIONS) LIMITED is an active private limited company incorporated on 7 March 2013 and registered in England and Wales. The company operates from its registered office at C/O Phoenix, Rivington Road, Whitehouse Industrial Estate, Preston Brook, Runcorn, Cheshire, WA7 3DJ. Its principal activity is classified under SIC code 62090.

It is wholly owned and controlled by Phoenix Medical Supplies Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Jonathan Lee Fearn (appointed 1 February 2024), Giovanni Pignone (appointed 8 October 2025) and Kurtis James Dodge (appointed 1 February 2026).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 January 2025 as small company accounts, are up to date, with the next accounts due by 31 October 2026. The confirmation statement is current, with the last made up to 7 March 2026.

Recent filings include amended memorandum and articles of association dated 20 June 2026 and a resolution filed on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Medical Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2024

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
8 June 2026 View
Statement Of Companys Objects
Change Of Constitution
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Change Person Secretary Company With Change Date
Officers
21 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Small
Accounts
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Capital Allotment Shares
Capital
6 December 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Certificate Change Of Name Company
Change Of Name
5 April 2013 View
Change Of Name Notice
Change Of Name
5 April 2013 View
Incorporation Company
Incorporation
7 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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