MEDPHARM HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameMEDPHARM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11234758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDPHARM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Hooper
    50 Occam Road
    Surrey Research Park
    GU2 7AB Guildford
    Unit 3, Chancellor Court
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew Gordon Muddle
    50 Occam Road
    Surrey Research Park
    GU2 7AB Guildford
    Unit 3, Chancellor Court
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Prof Marc Barry Brown
    50 Occam Road
    Surrey Research Park
    GU2 7AB Guildford
    Unit 3, Chancellor Court
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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