Menna Overview
Here’s a quick overview of MEDPHARM HOLDCO LIMITED 👀 — a Guildford based business that started in 2018.
MEDPHARM HOLDCO LIMITED
- Company statusactive
- Company No11234758
- Age8 years 4 months Incorporated 5 March 2018
- Officers4
Address
Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB, United Kingdom
MEDPHARM HOLDCO LIMITED is an active company incorporated on 5 March 2018 and based in Guildford, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 18 Sep 2024
Memorandum Articles
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Patrick | secretary | 31 Oct 2024 | |
| HUMPHRIES, William Douglas | director | Aug 1966 | 01 Apr 2025 |
| PARKER, David John | director | Aug 1960 | 05 Mar 2018 |
| WALSH, Patrick D. | director | Oct 1960 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Herbert Hooper | Sep 1963 | 17 Jan 2024 |
| Dr Andrew Gordon Muddle | Apr 1960 | 15 Mar 2018 |
| Prof Marc Barry Brown | Jun 1968 | 15 Mar 2018 |
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Here’s a quick overview of MEDPHARM HOLDCO LIMITED 👀 — a Guildford based business that started in 2018.