---
title: "NUPHARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8
json: https://whiteintel.dev/api/public/dossier/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8
identifier: gb-coh:04897067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUPHARM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04897067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nupharm Limited** — GLEIF · `lei:529900MV39C25ZOCTQ89` — https://whiteintel.dev/entity/04cff59e-62f6-58d7-89ea-c0661b933df3

## Ownership & control

### Owners / controllers

- **Mr Paul Jonathan Smith** (beneficial owner) — https://whiteintel.dev/entity/dae5b24b-6002-4a54-829c-04c2c6207a59
- **Mr Kevin Robert Hudson** (beneficial owner) — https://whiteintel.dev/entity/0b3b2514-7c10-41bb-8d00-1e55f08ae18c
- **Mr Jeremy David Meader** (beneficial owner) — https://whiteintel.dev/entity/4d9c9fbf-7cea-4a75-802c-efb6c6b51647
- **Mr Jason Stuart Hollins** (beneficial owner) — https://whiteintel.dev/entity/8f796b2d-5b30-461a-86fd-389a891b6e76
- **Mr John Angus Preston** (beneficial owner) — https://whiteintel.dev/entity/c5902373-aa6d-466d-9df7-85cff33d4761
- **Mr Michael Peter Blakeman** (beneficial owner) — https://whiteintel.dev/entity/3b68cedb-61ca-4679-a9ca-57bc4c792f5d
- **PHOENIX HEALTHCARE DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb010427-5eca-4bc0-9503-4f7d8720d8b3

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04897067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-12
- **Registered office:** Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
- **SIC:** 46460

### Officers

- HOMAN, Alexander David Edward — secretary · appointed 2026-04-01
- ANDERSON, Stephen William — director · British · appointed 2017-10-01
- FEARN, Jonathan Lee — director · British · appointed 2024-02-01
- BLAKEMAN, Michael Peter — secretary · British · appointed 2008-04-11 · resigned 2019-03-10
- BURTON, Annabelle — secretary · appointed 2019-05-13 · resigned 2020-12-23
- GOLOMBECK, Anthony — secretary · British · appointed 2003-10-17 · resigned 2006-01-13
- GOULT, David Alexander — secretary · British · appointed 2006-01-13 · resigned 2008-04-11
- MARKS, Stephen John William — secretary · appointed 2020-12-23 · resigned 2026-03-31
- MEHTA, Ketan Himatlal — secretary · British · appointed 2003-10-17 · resigned 2005-02-09
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2003-09-12 · resigned 2003-10-17
- BLACK, Kenneth John — director · British · appointed 2018-02-01 · resigned 2019-05-31
- COLE, David Rowland — director · British · appointed 2006-01-13 · resigned 2012-01-31
- GLYNN, Marshall Anthony — director · British · appointed 2005-02-09 · resigned 2006-01-13
- GOLOMBECK, Anthony — director · British · appointed 2003-10-17 · resigned 2006-01-13
- HUDSON, Kevin Robert — director · British · appointed 2006-01-13 · resigned 2021-07-31
- MEHTA, Ketan Himatlal — director · British · appointed 2003-10-17 · resigned 2005-02-09
- PFLUG, Stefan — director · German · appointed 2009-05-01 · resigned 2012-04-06
- SMITH, Paul Jonathan — director · British · appointed 2008-04-01 · resigned 2017-10-01
- WACHTER, Maximilian Martin — director · German · appointed 2020-12-01 · resigned 2024-03-31
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2003-09-12 · resigned 2003-10-17

### Beneficial owners (Persons with Significant Control)

- [Phoenix Healthcare Distribution Limited](https://whiteintel.dev/entity/bb010427-5eca-4bc0-9503-4f7d8720d8b3) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Jeremy David Meader — significant influence or control · individual PSC — ceased 2023-01-31
- Mr John Angus Preston — significant influence or control · individual PSC — ceased 2017-05-01
- Mr Jason Stuart Hollins — significant influence or control · individual PSC — ceased 2016-08-24
- Mr Paul Jonathan Smith — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Kevin Robert Hudson — significant influence or control · individual PSC — ceased 2016-04-06
- Mr Michael Peter Blakeman — significant influence or control · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04897067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUPHARM LIMITED**. Human view: https://whiteintel.dev/entity/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1bf0a3-4a93-4d86-bc9e-a5bf585d45c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._