MEDPHARM HOLDCO LIMITED
Overview
| Company Name | MEDPHARM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11234758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDPHARM HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDPHARM HOLDCO LIMITED located?
| Registered Office Address | Unit 3, Chancellor Court 50 Occam Road Surrey Research Park GU2 7AB Guildford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDPHARM HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEDPHARM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for MEDPHARM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward Hjerpe as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Trevor Wahlbrink as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of William Douglas Humphries as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for David John Parker on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Director's details changed for Trevor Wahlbrink on Aug 13, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David John Parker on Aug 13, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||||||
Appointment of Patrick Walsh as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Patrick D. Walsh as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Kane as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Michael Kane as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Registration of charge 112347580003, created on Aug 09, 2024 | 54 pages | MR01 | ||||||||||||||||||
Termination of appointment of Patrick D. Walsh as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Minor Hinson as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Michael Kane as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Edward Hjerpe as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Michael Kane as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Statement of capital on Jun 28, 2024
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MEDPHARM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Patrick | Secretary | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | 329076970001 | |||||||
| HUMPHRIES, William Douglas | Director | Stirrup Creek Drive 27703 Durham 4018 North Carolina United States | United States | American | 340445980001 | |||||
| PARKER, David John | Director | Stirrup Creek Drive 27703 Durham 4018 North Carolina United States | United States | American | 243779070005 | |||||
| WALSH, Patrick D. | Director | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | United States | American | 322749230002 | |||||
| KANE, Michael | Secretary | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | 325064670001 | |||||||
| ALLEN, Lynn | Director | Suite 335 NC 27703 Durham 4222 Emperor Blvd United States | United States | American | 319768380001 | |||||
| BARRAS, Norman | Director | 8 Northleigh BA15 2RG Bradford On Avon Romney Wiltshire United Kingdom | England | British | 246401010001 | |||||
| BROWN, Marc Barry, Prof | Director | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | England | British | 65013460002 | |||||
| CIOLFI, Eugene Francis | Director | Suite 335 Emperor Blvd 27703 Durham 4222 North Carolina United States | United States | American | 288167420001 | |||||
| HINSON, Minor | Director | 550 South Caldwell Street Suite 920 28202 Charlotte 550 South Caldwell Street North Carolina United States | United States | American | 319883960001 | |||||
| HJERPE, Edward | Director | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | United States | American | 325064680001 | |||||
| JOHNSON, Paul Harold | Director | Haverhill Way 78209 San Antonio 122 Texas United States | United States | American | 253206950001 | |||||
| KANE, Michael | Director | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | United States | American | 325064690001 | |||||
| MUDDLE, Andrew Gordon, Dr | Director | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | England | British | 66885570001 | |||||
| WAHLBRINK, Trevor | Director | One Post Office Square Suite 2900 02109 Boston Ampersand Capital Partners Massachusetts United States | United States | American | 243779060001 | |||||
| WALSH, Patrick D. | Director | Emperor Blvd Suite 335 27703 Durham 4222 North Carolina United States | United States | American | 322749230002 | |||||
| WALSH, Patrick D | Director | Perfect Moment Drive 27713 Durham 149 North Carolina United States | United States | American | 235289950001 |
Who are the persons with significant control of MEDPHARM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Herbert Hooper | Jan 17, 2024 | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Andrew Gordon Muddle | Mar 15, 2018 | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Prof Marc Barry Brown | Mar 15, 2018 | 50 Occam Road Surrey Research Park GU2 7AB Guildford Unit 3, Chancellor Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEDPHARM HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | Mar 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0