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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Allen, Lynn
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Wahlbrink, Trevor
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Mr Herbert Hooper
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Walsh, Patrick D
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2019-12-08
    OF - Director → CIF 0
    Walsh, Patrick D.
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
    2024-10-31 ~ 2025-09-18
    OF - Director → CIF 0
    Walsh, Patrick
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Hinson, Minor
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Johnson, Paul Harold
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 7
    Parker, David John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Humphries, William Douglas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Muddle, Andrew Gordon, Dr
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Dr Andrew Gordon Muddle
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2018-03-15 ~ 2024-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Barras, Norman
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 11
    Ciolfi, Eugene Francis
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Brown, Marc Barry, Prof
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Prof Marc Barry Brown
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Kane, Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Kane, Michael
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    Hjerpe, Edward
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDPHARM HOLDCO LIMITED

Period: 2018-03-05 ~ now
Company number: 11234758
Registered name
MEDPHARM HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
7,982,344 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
7,982,344 GBP2022-12-31
Debtors
Current
4,150,884 GBP2023-12-31
1,609,745 GBP2022-12-31
Current Assets
4,150,884 GBP2023-12-31
1,609,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,308,637 GBP2022-12-31
Net Current Assets/Liabilities
4,150,884 GBP2023-12-31
-1,698,892 GBP2022-12-31
Total Assets Less Current Liabilities
4,150,885 GBP2023-12-31
6,283,452 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,711,240 GBP2023-12-31
-18,210,139 GBP2022-12-31
Equity
Called up share capital
14,857,027 GBP2023-12-31
10,500,000 GBP2022-12-31
10,500,000 GBP2022-01-01
Other miscellaneous reserve
1,136,120 GBP2022-12-31
774,367 GBP2022-01-01
Retained earnings (accumulated losses)
-30,417,382 GBP2023-12-31
-23,562,807 GBP2022-12-31
-4,608,327 GBP2022-01-01
Equity
-15,560,355 GBP2023-12-31
-11,926,687 GBP2022-12-31
6,666,040 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,990,695 GBP2023-01-01 ~ 2023-12-31
-19,780,965 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,990,695 GBP2023-01-01 ~ 2023-12-31
-18,954,480 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-7,990,695 GBP2023-01-01 ~ 2023-12-31
-18,954,480 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,357,027 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,357,027 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,357,027 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
1,136,120 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
4,357,027 GBP2023-01-01 ~ 2023-12-31
361,753 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1822022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
7,982,344 GBP2022-12-31
Other Debtors
Current
1,647,114 GBP2023-12-31
1,609,745 GBP2022-12-31
Called-up share capital (not paid)
Current
2,503,770 GBP2023-12-31
Other Remaining Borrowings
Current
1,698,892 GBP2022-12-31
Other Creditors
Current
1,609,745 GBP2022-12-31
Creditors
Current
3,308,637 GBP2022-12-31
Non-current
19,711,240 GBP2023-12-31
18,210,139 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500,000 shares2023-12-31
10,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,503,770 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,090,151 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.702023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDPHARM HOLDCO LIMITED
    Info
    Registered number 11234758
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • MEDPHARM HOLDCO LIMITED
    S
    Registered number 11234758
    Unit 3 Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, England, GU2 7AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDPHARM LIMITED
    - now 03783386
    MEDFARM LIMITED - 1999-09-13
    SUPA CONSULTING LIMITED - 1999-09-03
    Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.