Medpharm Limited in Surrey Research Park GUILDFORD

Medpharm Limited GUILDFORD

Medpharm Limited is a private limited company situated at Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB. Incorporated on 1999-06-07, this 24-year-old company is run by 2 directors.
Director David P., appointed on 08 December 2018. Director Trevor W., appointed on 08 December 2018.
The company is classified as "research and experimental development on biotechnology" (SIC code: 72110). According to Companies House information there was a change of name on 1999-09-13 and their previous name was Medfarm Limited.
The latest confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Medpharm 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	03783386
Date of Incorporation	Mon, 7th Jun 1999
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	25 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	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

David P.

Position: Director

Appointed: 08 December 2018

Trevor W.

Position: Director

Appointed: 08 December 2018

Eugene C.

Position: Director

Appointed: 13 September 2021

Resigned: 31 March 2023

Simon R.

Position: Director

Appointed: 07 October 2016

Resigned: 01 May 2018

Pennsec Limited

Position: Corporate Secretary

Appointed: 14 July 2015

Resigned: 08 October 2021

Michael N.

Position: Director

Appointed: 25 September 2013

Resigned: 15 March 2018

Geoffrey V.

Position: Director

Appointed: 27 April 2006

Resigned: 30 August 2013

Katie M.

Position: Secretary

Appointed: 30 June 2005

Resigned: 29 April 2015

Maureen C.

Position: Director

Appointed: 01 August 2003

Resigned: 27 October 2005

George M.

Position: Director

Appointed: 20 January 2003

Resigned: 17 January 2008

George F.

Position: Director

Appointed: 28 January 2002

Resigned: 01 July 2002

Malcolm S.

Position: Director

Appointed: 01 August 2001

Resigned: 20 January 2003

Christopher M.

Position: Director

Appointed: 01 August 2001

Resigned: 20 May 2009

Andrew M.

Position: Director

Appointed: 25 June 1999

Resigned: 17 January 2024

Marc B.

Position: Secretary

Appointed: 25 June 1999

Resigned: 30 June 2005

Marc B.

Position: Director

Appointed: 25 June 1999

Resigned: 17 January 2024

Gary M.

Position: Director

Appointed: 25 June 1999

Resigned: 11 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 25 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 1999

Resigned: 25 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Medpharm Holdco Limited from Guildford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Medpharm Holdco Limited

Unit 3 Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11234758
Notified on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Medfarm	September 13, 1999
Supa Consulting	September 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, February 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 3rd, May 2019	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 13th, February 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 8th, May 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 17th, August 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th August 2016: 4082.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 14th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th September 2015: 4052.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd July 2014: 4052.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 14th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (8 pages)
363(288)	18th June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 6th September 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/09/00	annual return

Medpharm Limited GUILDFORD

Medpharm Limited Address / Contact

Company Information / Profile

Company staff

David P.

Trevor W.

Eugene C.

Simon R.

Pennsec Limited

Michael N.

Geoffrey V.

Katie M.

Maureen C.

George M.

George F.

Malcolm S.

Christopher M.

Andrew M.

Marc B.

Marc B.

Gary M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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