MEDPHARM LIMITED
Active - Accounts Filed
General Information
NAME
MEDPHARM LIMITED
COMPANY NUMBER
03783386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
07/06/1999
(25 years and 5 months old)
WEBSITE
www.medpharm.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/1999
13/09/1999
MEDFARM LIMITED
View all previous names
SURREY
GU2 7AB
Telephone: 01483457580
TPS: No
Unit 3, Chancellor Court
50 Occam Road
Guildford
Surrey GU2 7AB
GU2 7AB
Telephone: 457580
50 Ocean Road
Guildford
Surrey
GU2 7YN
Unit 3 Chancellor Court
50 Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7YN
Telephone: 457580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDPHARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MEDPHARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary Patrick Walsh (932907701) Appointed |
| 08/11/2024 | Michael Kane (932506507) has left the board |
| 08/11/2024 | Michael Kane (932506469) has left the board |
Credit Risk Overview
Want to learn more about MEDPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2018 - Present (5 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2018 - Present (5 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPERSAND 2014 LP | N/A | N/A |
| MEDPHARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MEDPHARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary Patrick Walsh (932907701) Appointed |
| 08/11/2024 | Michael Kane (932506507) has left the board |
| 08/11/2024 | Michael Kane (932506469) has left the board |
| 08/11/2024 | New Board Member Patrick D. Walsh (932274923) Appointed |
| 16/07/2024 | New Company Secretary Michael Kane (932506507) Appointed |
| 16/07/2024 | New Board Member Michael Kane (932506469) Appointed |
| 16/07/2024 | New Board Member Edward Hjerpe (932506468) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | PENNSEC LIMITED (905077515) has left the board |
| 27/02/2024 | Andrew Gordon Muddle (906688557) has left the board |
| 27/02/2024 | Marc Barry Brown (906501346) has left the board |
| 19/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | Eugene Francis Ciolfi (928816742) has left the board |
| 30/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Eugene Francis Ciolfi (928816742) Appointed |
| 05/10/2021 | New Board Member Eugene Francis Ciolfi (928816742) Appointed |
| 26/02/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 25/12/2018 | Trevor Wahlbrink (925347131) has left the board |
| 25/12/2018 | New Board Member Trevor Wahlbrink (924377906) Appointed |
| 18/12/2018 | New Board Member David Parker (924377907) Appointed |
| 18/12/2018 | New Board Member Trevor Wahlbrink (925347131) Appointed |
| 05/07/2018 | Simon Redgrove (922033548) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 22/03/2018 | Michael Nordsiek (918358089) has left the board |
| 16/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Simon Redgrove (922033548) Appointed |
| 23/08/2016 | New Annual Return filed |
| 14/07/2016 | PENNSEC LIMITED (920948525) has left the board |
| 14/07/2016 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 30/06/2016 | New Company Secretary PENNSEC LIMITED (920948525) Appointed |
| 19/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 15/05/2015 | Katie MacDonald (906975339) has left the board |
| 07/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 13/12/2013 | New Board Member Michael Nordsiek (918358089) Appointed |
| 02/10/2013 | Geoffrey Nicholas Vernon (905593871) has left the board |
| 29/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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