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MEDPHARM HOLDCO LIMITED - Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB, United Kingdom
Company Information
- Company registration number
- 11234758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Chancellor Court 50 Occam Road
- Surrey Research Park
- Guildford
- GU2 7AB
- United Kingdom Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB, United Kingdom UK
Management
- Managing Directors
- PARKER, David
- WAHLBRINK, Trevor
- ALLEN, Lynn
- HINSON, Minor
- WALSH, Patrick D.
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-05
- Age Of Company 2018-03-05 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
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- Mr Herbert Hooper
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
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MEDPHARM HOLDCO LIMITED Company Description
- MEDPHARM HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11234758. Its current trading status is "live". It was registered 2018-03-05. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 3, Chancellor Court 50 Occam Road .
Get MEDPHARM HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medpharm Holdco Limited - Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB, United Kingdom
- 2018-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11234758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11234758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11234758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-06) - PSC01
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memorandum-articles (2024-03-02) - MA
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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cessation-of-a-person-with-significant-control (2024-02-26) - PSC07
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capital-allotment-shares (2024-02-26) - SH01
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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mortgage-satisfy-charge-full (2024-01-19) - MR04
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change-person-director-company-with-change-date (2024-05-22) - CH01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
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change-sail-address-company-with-new-address (2024-05-02) - AD02
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confirmation-statement-with-updates (2024-04-23) - CS01
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move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
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capital-variation-of-rights-attached-to-shares (2024-04-23) - SH10
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capital-alter-shares-consolidation (2024-04-23) - SH02
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capital-alter-shares-subdivision (2024-04-24) - SH02
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resolution (2024-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-04-23) - SH08
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legacy (2024-04-30) - SH20
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legacy (2024-04-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-04-30) - SH19
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resolution (2024-04-30) - RESOLUTIONS
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-15) - AA
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confirmation-statement-with-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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capital-name-of-class-of-shares (2023-05-19) - SH08
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resolution (2023-05-19) - RESOLUTIONS
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capital-allotment-shares (2023-05-09) - SH01
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resolution (2023-03-31) - RESOLUTIONS
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memorandum-articles (2023-03-31) - MA
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second-filing-capital-allotment-shares (2023-03-10) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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capital-allotment-shares (2022-11-21) - SH01
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memorandum-articles (2022-08-04) - MA
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resolution (2022-08-04) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2022-05-25) - DISS40
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gazette-notice-compulsory (2022-05-24) - GAZ1
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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capital-allotment-shares (2022-09-02) - SH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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accounts-with-accounts-type-group (2021-02-22) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-group (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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change-person-director-company-with-change-date (2020-03-06) - CH01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-20) - AA01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-updates (2019-03-07) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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capital-allotment-shares (2018-04-23) - SH01
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capital-name-of-class-of-shares (2018-04-30) - SH08
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resolution (2018-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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resolution (2018-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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incorporation-company (2018-03-05) - NEWINC
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
