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Medpharm Holdco Limited GUILDFORD

Medpharm Holdco Limited is a private limited company situated at Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB. Incorporated on 2018-03-05, this 6-year-old company is run by 5 directors.
Director Lynn A., appointed on 17 January 2024. Director Patrick W., appointed on 17 January 2024. Director Minor H., appointed on 17 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Medpharm Holdco Limited Address / Contact

Office Address Unit 3, Chancellor Court 50 Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11234758
Date of Incorporation Mon, 5th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Lynn A.

Position: Director

Appointed: 17 January 2024

Patrick W.

Position: Director

Appointed: 17 January 2024

Minor H.

Position: Director

Appointed: 17 January 2024

David P.

Position: Director

Appointed: 05 March 2018

Trevor W.

Position: Director

Appointed: 05 March 2018

Eugene C.

Position: Director

Appointed: 13 September 2021

Resigned: 31 March 2023

Paul J.

Position: Director

Appointed: 01 November 2018

Resigned: 17 January 2024

Norman B.

Position: Director

Appointed: 17 September 2018

Resigned: 17 January 2024

Patrick W.

Position: Director

Appointed: 28 June 2018

Resigned: 08 December 2019

Marc B.

Position: Director

Appointed: 15 March 2018

Resigned: 17 January 2024

Andrew M.

Position: Director

Appointed: 15 March 2018

Resigned: 17 January 2024

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Herbert H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marc B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Herbert H.

Notified on 17 January 2024
Nature of control: significiant influence or control

Andrew M.

Notified on 15 March 2018
Ceased on 17 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Marc B.

Notified on 15 March 2018
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Wed, 17th Jan 2024
filed on: 6th, March 2024 		Free Download (2 pages)

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