MEDPHARM LIMITED

active Company number 03783386

Private Limited by Shares · Incorporated on 7th Jun 1999

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SIC code: 72110
Registered office: Guildford, GU2 7AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEDPHARM LIMITED is a private limited by shares company based in Guildford. It was incorporated on 7th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Humphries	Director	1st Apr 2025		American	View profile
David Parker	Director	8th Dec 2018		American	View profile
Medpharm Holdco Limited	Corporate PSC	15th Mar 2018	—	—	View profile
Andrew Gordon Muddle (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MEDPHARM HOLDCO LIMITED	11234758	5th Mar 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 1999
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 1999 Company incorporated
7th Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
7th Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1999 Marc Brown appointed as Secretary
25th Jun 1999 Marc Brown appointed as Director
25th Jun 1999 Gary Martin appointed as Director
25th Jun 1999 Andrew Muddle appointed as Director
25th Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
25th Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Aug 2001 Christopher Marriott appointed as Director
1st Aug 2001 Malcolm Sims appointed as Director
28th Jan 2002 George Freeman appointed as Director
1st Jul 2002 George Freeman resigned as Director
20th Jan 2003 Malcolm Sims resigned as Director
20th Jan 2003 George Murlewski appointed as Director
1st Aug 2003 Maureen Coleman appointed as Director
11th Aug 2003 Gary Martin resigned as Director
30th Jun 2005 Marc Brown resigned as Secretary
30th Jun 2005 Katie Macdonald appointed as Secretary
27th Oct 2005 Maureen Coleman resigned as Director
27th Apr 2006 Geoffrey Vernon appointed as Director
17th Jan 2008 George Murlewski resigned as Director
20th May 2009 Christopher Marriott resigned as Director
30th Aug 2013 Geoffrey Vernon resigned as Director
25th Sep 2013 Michael Nordsiek appointed as Director
29th Apr 2015 Katie Macdonald resigned as Secretary
14th Jul 2015 PENNSEC LIMITED appointed as Corporate secretary
6th Apr 2016 Andrew Gordon Muddle appointed as PSC
7th Oct 2016 Simon Redgrove appointed as Director
15th Mar 2018 Michael Nordsiek resigned as Director
15th Mar 2018 Medpharm Holdco Limited appointed as Corporate PSC
15th Mar 2018 Andrew Gordon Muddle ceased to be a PSC
1st May 2018 Simon Redgrove resigned as Director
8th Dec 2018 Trevor Wahlbrink appointed as Director
8th Dec 2018 David Parker appointed as Director
13th Sep 2021 Eugene Ciolfi appointed as Director
8th Oct 2021 PENNSEC LIMITED resigned as Corporate secretary
31st Mar 2023 Eugene Ciolfi resigned as Director
17th Jan 2024 Marc Brown resigned as Director
17th Jan 2024 Andrew Muddle resigned as Director
27th Jun 2024 Edward Hjerpe appointed as Director
27th Jun 2024 Michael Kane appointed as Director
27th Jun 2024 Michael Kane appointed as Secretary
31st Oct 2024 Patrick Walsh appointed as Director
31st Oct 2024 Michael Kane resigned as Director
31st Oct 2024 Michael Kane resigned as Secretary
31st Oct 2024 Patrick Walsh appointed as Secretary
31st Mar 2025 Edward Hjerpe resigned as Director
1st Apr 2025 William Humphries appointed as Director
18th Sep 2025 Trevor Wahlbrink resigned as Director
18th Sep 2025 Patrick Walsh resigned as Director
18th Sep 2025 Patrick Walsh resigned as Secretary
7th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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