# Medpharm Limited

## Details

- **Company number:** [03783386](https://find-and-update.company-information.service.gov.uk/company/03783386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1999
- **Registered office:** UNIT 3, CHANCELLOR COURT 50 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AB
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology


## 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 | director | 27 Jun 2024 | 31 Oct 2024 |
| KANE, Michael | secretary | 27 Jun 2024 | 31 Oct 2024 |
| HJERPE, Edward | director | 27 Jun 2024 | 31 Mar 2025 |
| WALSH, Patrick | secretary | 31 Oct 2024 | 18 Sep 2025 |
| WALSH, Patrick D. | director | 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 |



## Owned by

Medpharm Limited → [Medpharm Holdco Limited](/company/11234758)




## Directors' other companies

- [HUMPHRIES, William Douglas](/person/6082529) - director at [Medpharm Holdco Limited](/company/11234758)
- [PARKER, David John](/person/6082478) - director at [Medpharm Holdco Limited](/company/11234758)



## Companies at the same address

- [Medpharm Holdco Limited](/company/11234758) (11234758)