Medpharm Limited
- Company number
- 03783386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1999
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Medfarm Limited (until 13 Sep 1999)
- Supa Consulting Limited (until 3 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Jun 1999 | 25 Jun 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jun 1999 | 25 Jun 1999 |
| FREEMAN, George William | Director | 28 Jan 2002 | 1 Jul 2002 |
| SIMS, Malcolm Leslie | Director | 1 Aug 2001 | 20 Jan 2003 |
| MARTIN, Gary Peter, Dr | Director | 25 Jun 1999 | 11 Aug 2003 |
| BROWN, Marc Barry | Secretary | 25 Jun 1999 | 30 Jun 2005 |
| COLEMAN, Maureen Sheila Helen | Director | 1 Aug 2003 | 27 Oct 2005 |
| MURLEWSKI, George David | Director | 20 Jan 2003 | 17 Jan 2008 |
| MARRIOTT, Christopher, Prof | Director | 1 Aug 2001 | 20 May 2009 |
| VERNON, Geoffrey Nicholas, Dr | Director | 27 Apr 2006 | 30 Aug 2013 |
| MACDONALD, Katie | Secretary | 30 Jun 2005 | 29 Apr 2015 |
| NORDSIEK, Michael | Director | 25 Sep 2013 | 15 Mar 2018 |
| REDGROVE, Simon George | Director | 7 Oct 2016 | 1 May 2018 |
| PENNSEC LIMITED | Corporate-Secretary | 14 Jul 2015 | 8 Oct 2021 |
| CIOLFI, Eugene Francis | Director | 13 Sep 2021 | 31 Mar 2023 |
| MUDDLE, Andrew Gordon, Dr | Director | 25 Jun 1999 | 17 Jan 2024 |
| BROWN, Marc Barry, Prof | Director | 25 Jun 1999 | 17 Jan 2024 |
| KANE, Michael | Secretary | 27 Jun 2024 | 31 Oct 2024 |
| KANE, Michael | Director | 27 Jun 2024 | 31 Oct 2024 |
| HJERPE, Edward | Director | 27 Jun 2024 | 31 Mar 2025 |
| WALSH, Patrick D. | Director | 31 Oct 2024 | 18 Sep 2025 |
| WALSH, Patrick | Secretary | 31 Oct 2024 | 18 Sep 2025 |
| WAHLBRINK, Trevor | Director | 8 Dec 2018 | 18 Sep 2025 |
| HUMPHRIES, William Douglas | Director | 1 Apr 2025 | |
| PARKER, David John | Director | 8 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Gordon Muddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Mar 2018 |
| Medpharm Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £9,041,550 | -£32,500,104 | £216,669 | 94 |
| 31 Dec 2023 | £11,296,451 | -£6,292,978 | £576,116 | 115 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
| 31 Jul 2007 | - | - | - | - |
| 31 Jul 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
| 31 Jul 2004 | - | - | - | - |
| 31 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
Connections
Owned by
Medpharm Limited → Medpharm Holdco Limited
Directors’ other companies
- HUMPHRIES, William Douglas - Director at Medpharm Holdco Limited
- PARKER, David John - Director at Medpharm Holdco Limited
Companies at the same address
- Medpharm Holdco Limited (11234758)