Medpharm Holdco Limited
- Company number
- 11234758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Patrick D | Director | 28 Jun 2018 | 8 Dec 2019 |
| CIOLFI, Eugene Francis | Director | 13 Sep 2021 | 31 Mar 2023 |
| JOHNSON, Paul Harold | Director | 1 Nov 2018 | 17 Jan 2024 |
| BARRAS, Norman | Director | 17 Sep 2018 | 17 Jan 2024 |
| BROWN, Marc Barry, Prof | Director | 15 Mar 2018 | 17 Jan 2024 |
| MUDDLE, Andrew Gordon, Dr | Director | 15 Mar 2018 | 17 Jan 2024 |
| ALLEN, Lynn | Director | 17 Jan 2024 | 7 Jun 2024 |
| WALSH, Patrick D. | Director | 17 Jan 2024 | 27 Jun 2024 |
| HINSON, Minor | Director | 17 Jan 2024 | 27 Jun 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 | 5 Mar 2018 | 18 Sep 2025 |
| HUMPHRIES, William Douglas | Director | 1 Apr 2025 | |
| PARKER, David John | Director | 5 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof Marc Barry Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2018 | 15 Mar 2018 |
| Dr Andrew Gordon Muddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2018 | 17 Jan 2024 |
| Mr Herbert Hooper | Significant Influence Or Control | 17 Jan 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 165 |
| 31 Dec 2023 | 182 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
Connections
Controls
- Medpharm Limited (03783386)
Directors’ other companies
- HUMPHRIES, William Douglas - Director at Medpharm Limited
- PARKER, David John - Director at Medpharm Limited
Companies at the same address
- Medpharm Limited (03783386)