Medpharm Holdco Limited
Company Profile
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MediumMedpharm Holdco Limited
11234758•Private Limited With Share Capital
Unit 3, Chancellor Court, 50 Occam Road, Guildford, GU27AB
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Incorporated
05/03/2018
Company Age
8 years
Directors
2
Employees
154
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Medpharm Holdco Limited (11234758) is a private limited with share capital incorporated on 05/03/2018 (8 years old) and registered in guildford, GU27AB. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/03/2018
GU27AB
154 employees
Financial Overview
Total Assets
£17.21M
Liabilities
£38.19M
Net Assets
£-20.97M
Turnover
£11.30M
Cash
£1.08M
Key Metrics
154
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Resolution
Category:Resolution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2024
Legacy
Category:Capital
Date:28-06-2024
Legacy
Category:Insolvency
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2024
Legacy
Category:Insolvency
Date:30-04-2024
Legacy
Category:Capital
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2024
Capital Alter Shares Consolidation
Category:Capital
Date:23-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:04-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Resolution
Category:Resolution
Date:02-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date11/04/2025
Latest Accounts31/12/2023
Trading Addresses
Unit 3, Chancellor Court, 50 Occam Road, Guildford, Gu2 7Ab, GU27ABRegistered
Related Companies
2
Contact
medpharm.co.uk
Unit 3, Chancellor Court, 50 Occam Road, Guildford, GU27AB