# Medpharm Holdco Limited

## Details

- **Company number:** [11234758](https://find-and-update.company-information.service.gov.uk/company/11234758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2018
- **Registered office:** UNIT 3, CHANCELLOR COURT 50 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Medpharm Limited](/company/03783386) (03783386)



## Directors' other companies

- [HUMPHRIES, William Douglas](/person/6082529) - director at [Medpharm Limited](/company/03783386)
- [PARKER, David John](/person/6082478) - director at [Medpharm Limited](/company/03783386)



## Companies at the same address

- [Medpharm Limited](/company/03783386) (03783386)