Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08434440

Pharmassist (Solutions) Limited

Other information technology service activities · Runcorn

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Phoenix Medical Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · No cessation recorded

Source record 125414419
Show 1 ceased record
Pas Holding Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-16

Source record 126114942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AJ
Adam Oliver Richard JamesCurrent director
Appointed 2026-05-01
AH
Alex HomanCurrent secretary
Appointed 2026-04-01
GP
Giovanni PignoneCurrent director
Appointed 2025-10-08 · 1 yr · Sales Director
+3 others
JF
Jonathan FearnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+16 others
Show 16 historical appointments
KD
Kurtis James DodgeResigned director
Resigned 2026-02-01
HM
Harry McquillanResigned director
Resigned 2025-10-08 · Pharmacist
NS
Nigel SwiftResigned director
Resigned 2025-10-08 · Company Director
CH
Colin HardyResigned director
Resigned 2024-09-20 · Managing Director
AP
Alexander PotterResigned director
Resigned 2023-11-03 · Director
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-09-20 · 1 yr
JM
Jeremy MainResigned director
Resigned 2019-09-20 · 6 yrs · Non Executive Director
KH
Kevin HudsonResigned director
Resigned 2019-03-07 · 2 yrs · Director
SL
Stuart LucasResigned director
Resigned 2019-03-07 · 6 yrs · None
JD
John D ArcyResigned director
Resigned 2014-03-11 · Director
AD
Aidan DempseyResigned director
Resigned 2013-04-04 · 5 yrs · IT Consultant
AG
Anthony GolombeckResigned director
Resigned 2013-04-04 · 2 yrs · Director
MG
Marshall GlynnResigned director
Resigned 2013-04-04 · 5 yrs · Director
AR
Amarpal RandhawaResigned director
Resigned 2013-03-07 · 10 yrs · Pharmacist

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active