MEDPHARM LIMITED

UNIT 3, CHANCELLOR COURT 50 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD  GU2 7AB
  • Active
  • Private Limited Company
  • Company No. 03783386
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MEDPHARM LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in GUILDFORD. MEDPHARM LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 25 years 8 months and 16 days.

Name MEDPHARM LIMITED
Company number 03783386
Company type Private Limited Company
Incorporation date 07 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, CHANCELLOR COURT 50 OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Medpharm Holdco Limited 50 Occam Road, Surrey Research Park, GU2 7AB Dates: Thursday, March 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Andrew Gordon Muddle Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
MEDPHARM LIMITED 07 Jun 1999