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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.

Parent entities and officers
Active 4
  • 1
    Parker, David John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Herbert Hooper
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Humphries, William Douglas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Patrick D.
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Walsh, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hjerpe, Edward
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kane, Michael
    President, Secretary And Treasurer born in November 1967
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2024-10-31
    OF - Director → CIF 0
    Kane, Michael
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Brown, Marc Barry, Prof
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Prof Marc Barry Brown
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 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
  • 4
    Johnson, Paul Harold
    Private Equity Operating Partner And Consultant born in June 1958
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Barras, Norman
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Hinson, Minor
    Private Equity Investor born in December 1961
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Ciolfi, Eugene Francis
    President & Ceo, Medpharm born in April 1966
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Muddle, Andrew Gordon, Dr
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2024-01-17
    OF - Director → CIF 0
    Dr Andrew Gordon Muddle
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2024-01-17
    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
  • 9
    Allen, Lynn
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Wahlbrink, Trevor
    Private Equity born in August 1983
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    Walsh, Patrick D
    Ceo born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2019-12-08
    OF - Director → CIF 0
    Walsh, Patrick D.
    Executive Chairman Medpharm born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MEDPHARM HOLDCO LIMITED

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
    icon of addressUnit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MEDPHARM HOLDCO LIMITED
    S
    Registered number 11234758
    icon of addressUnit 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
Active 1
  • SUPA CONSULTING LIMITED - 1999-09-03
    MEDFARM LIMITED - 1999-09-13
    icon of addressUnit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -6,292,978 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.