The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Walsh, Patrick D.
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Walsh, Patrick
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, David John
    Private Equity born in August 1960
    Individual (5 offsprings)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wahlbrink, Trevor
    Private Equity born in August 1983
    Individual (2 offsprings)
    Officer
    2018-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hjerpe, Edward
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3 Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Kane, Michael
    President, Secretary And Treasurer born in November 1967
    Individual
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Kane, Michael
    Individual
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Marriott, Christopher, Prof
    University Professor born in October 1944
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Nordsiek, Michael
    Pharmaceutical Development born in November 1958
    Individual
    Officer
    2013-09-25 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Brown, Marc Barry, Prof
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2024-01-17
    OF - Director → CIF 0
    Brown, Marc Barry
    Director
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Murlewski, George David
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Muddle, Andrew Gordon, Dr
    Pharmaceutical Management born in April 1960
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2024-01-17
    OF - Director → CIF 0
    Dr Andrew Gordon Muddle
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Sims, Malcolm Leslie
    Managing Director born in July 1946
    Individual
    Officer
    2001-08-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Vernon, Geoffrey Nicholas, Dr
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Freeman, George William
    Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Martin, Gary Peter, Dr
    Director born in May 1954
    Individual
    Officer
    1999-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 11
    Coleman, Maureen Sheila Helen
    Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    Ciolfi, Eugene Francis
    President & Ceo, Medpharm born in April 1966
    Individual
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Macdonald, Katie
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 14
    Redgrove, Simon George
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2016-10-07 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-07 ~ 1999-06-25
    PE - Nominee Director → CIF 0
  • 17
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-14 ~ 2021-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDPHARM LIMITED

Previous names
MEDFARM LIMITED - 1999-09-13
SUPA CONSULTING LIMITED - 1999-09-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • MEDPHARM LIMITED
    Info
    MEDFARM LIMITED - 1999-09-13
    SUPA CONSULTING LIMITED - 1999-09-03
    Registered number 03783386
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AB
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.