opendata.bot
Company number
08434440

PHARMASSIST (SOLUTIONS) LIMITED

Officer · HOMAN, Alexander David Edward and 19 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PHARMASSIST (SOLUTIONS) LIMITED
Company number
08434440
Registered office
C/O PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ
Company type
Private Limited Company
Incorporated on
7 March 2013
Status
Active
Age
13 years
Previous names
MIDWEEK LIMITED (to 05 Apr 2013)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 15 resigned

secretary
Appointed 01/04/2026
Active
director
Appointed 01/02/2024
Active
director
Appointed 01/05/2026
Active
director
Appointed 08/10/2025
Active
director
Appointed 08/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pas Holding Company Ltd
owns 75–100% of shares
Notified 06/04/2016
Phoenix Medical Supplies Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/01/2024 Controls 10 companies
Pas Holding Company Ltd name only
owns 75–100% of shares Control ended 16/01/2024

Serving officers

secretary Appointed 01/04/2026
director Appointed 01/02/2024
director Appointed 01/05/2026
director Appointed 08/10/2025
director Appointed 08/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Director resigned SWIFT, Nigel
01/05/2026 Director appointed JAMES, Adam Oliver Richard
01/04/2026 Secretary appointed HOMAN, Alexander David Edward
31/03/2026 Secretary resigned MARKS, Stephen John William
26/03/2026 Director resigned DODGE, Kurtis James
01/02/2026 Director appointed DODGE, Kurtis James
09/10/2025 Director resigned MAIN, Jeremy Charles
09/10/2025 Director resigned LUCAS, Stuart James
08/10/2025 Director appointed SWIFT, Nigel
08/10/2025 Director appointed PIGNONE, Giovanni
08/10/2025 Director appointed MCQUILLAN, Harry, Professor
31/08/2025 Director resigned HARDY, Colin
20/09/2024 Director resigned POTTER, Alexander James Harcourt
20/09/2024 Director appointed HARDY, Colin
31/03/2024 Director resigned WACHTER, Maximilian Martin
01/02/2024 Director appointed FEARN, Jonathan Lee
16/01/2024 Person with significant control ceased Pas Holding Company Ltd
16/01/2024 Person with significant control added Phoenix Medical Supplies Limited
03/11/2023 Director resigned RANDHAWA, Amarpal Singh
03/11/2023 Director appointed POTTER, Alexander James Harcourt

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHARMASSIST (SOLUTIONS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pharmassist (Solutions) Limited — WA7 3DJ
Tier 2 · renews 19/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PHARMASSIST (SOLUTIONS) LIMITED?
According to the official registry, the company number of PHARMASSIST (SOLUTIONS) LIMITED is 08434440.
Where is PHARMASSIST (SOLUTIONS) LIMITED registered?
The registered office is C/O PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ.
Who runs PHARMASSIST (SOLUTIONS) LIMITED?
HOMAN, Alexander David Edward is listed among the officers of PHARMASSIST (SOLUTIONS) LIMITED.
What is the SIC code of PHARMASSIST (SOLUTIONS) LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PHARMASSIST (SOLUTIONS) LIMITED?
Pas Holding Company Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHARMASSIST (SOLUTIONS) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PHARMASSIST (SOLUTIONS) LIMITED (08434440)

PHARMASSIST (SOLUTIONS) LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08434440. Its registered office is at C/O PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 January 2025. 20 active officers are on record , and the person with significant control is Pas Holding Company Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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