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Company · Runcorn

Phoenix Medical Supplies Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix Medical Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Maximilian Martin Wachter 2020-2024 Director View profile
  2. Mark Thomas Edward Bather 2020-2021 Director View profile
  3. Jeremy David Meader 2020-2023 Director View profile
  4. Frank Grobe-Natrop 2014-2020 Director View profile
  5. Helmut Karl Fischer 2013-2022 Director View profile
  6. Thomas Ralph Panke 2012-2015 Director View profile
  7. Oliver Thomas Windholz 2011-2019 Director View profile
  8. Stefan Herfeld 2010-2026 Director View profile
  9. Dr Peter Michael Wilhelm Majerus 2010-2013 Director View profile
  10. Stefan Pflug 2009-2012 Director View profile
  11. Oyvind Winther 2008-2010 Director View profile
  12. Dr Hans-Ulrich Kummer 2008-2014 Director View profile
  13. Dr Reinhard Rupp 2005-2009 Director View profile
  14. Henry Iberl 2002-2011 Director View profile
  15. Bernd Kurt Richter 2002-2009 Director View profile
  16. Neil Robert Topping 2002-2014 Director View profile
  17. Kenneth John Black 2002-2019 Director View profile
  18. David Rowland Cole 2000-2012 Director View profile
  19. Kevin Robert Hudson 2000-2021 Director View profile
  20. Paul Jonathan Smith 1999-2017 Director View profile
  21. Stephan Franz Walter Lichtenheldt 1999-2002 Director View profile
  22. Roger Graham Brown 1999-2001 Director View profile
  23. Reimund Pohl 1999-2014 Director View profile
  24. Roger Hubert Antoine Sorel 1999-2002 Director View profile
  25. David Linney 1999-1999 Director View profile
  26. Alexander Stuart Young 1999-2008 Director View profile
  27. Dr Bernd Scheifele 1999-2005 Director View profile
  28. Dr Lorenz Naeger 1998-2005 Director View profile
  29. Stephen John William Marks 2020-2026 Secretary View profile
  30. Annabelle Burton 2019-2020 Secretary View profile
  31. Michael Peter Blakeman 2008-2019 Secretary View profile
  32. David Alexander Goult 1999-2008 Secretary View profile
  33. Thomas Ehmann 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
23/07/1998
Registered office
Runcorn

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stefan Herfeld ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Kevin Robert Hudson ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Kenneth John Black ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Oliver Thomas Windholz ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Phoenix Medical Supplies Limited is controlled by Stefan Herfeld
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stefan Herfeld.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

4.9y median 5.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 18Business services 2Dormant 2Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03603234
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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