Medpharm Holdco Limited. net worth, address, company information. Free

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Medpharm Holdco Limited (reg no 11234758) is a private limited company incorporated on 2018-03-05 in United Kingdom. This firm was registered at Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB. Medpharm Holdco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Medpharm Holdco Limited
Number	11234758
Date of Incorporation:	5th March 2018
End of financial year:	31 December
Address:	Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, GU2 7AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 6 directors that can be found in the enterprise, we can name: Paul J. (appointed on 01 November 2018), Norman B. (appointment date: 17 September 2018), Marc B. (appointed on 15 March 2018). The Companies House lists 3 persons of significant control, namely: Herbert H. has substantial control or influence, Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Marc B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Herbert H.

17 January 2024

Nature of control:	significiant influence or control

Andrew M.

15 March 2018 - 17 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Marc B.

15 March 2018 - 15 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC01) Notification of a person with significant control Wed, 17th Jan 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Wed, 17th Jan 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, March 2024 \| incorporation	Free Download (54 pages)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 17th Jan 2024 filed on: 26th, February 2024 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Wed, 17th Jan 2024: 27408813.70 GBP filed on: 26th, February 2024 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 17th Jan 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jan 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jan 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jan 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 17th Jan 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, November 2023 \| accounts	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, May 2023 \| resolution	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 4th Mar 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (12 pages)
(SH01) Capital declared on Fri, 10th Feb 2023: 27408812.70 GBP filed on: 9th, May 2023 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 31st, March 2023 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, March 2023 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 112347580002, created on Thu, 29th Dec 2022 filed on: 3rd, January 2023 \| mortgage	Free Download (30 pages)
(SH01) Capital declared on Thu, 10th Mar 2022: 25555556.00 GBP filed on: 21st, November 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Wed, 22nd Dec 2021: 25530556.00 GBP filed on: 2nd, September 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, August 2022 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2022 \| resolution	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Mar 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 13th Sep 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Thu, 4th Mar 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (40 pages)
(MR01) Registration of charge 112347580001, created on Mon, 4th Jan 2021 filed on: 12th, January 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates Wed, 4th Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 5th Mar 2018 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 8th Dec 2019 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
(CH01) On Wed, 1st May 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 4th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (6 pages)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, December 2018 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 15th Mar 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 17th Sep 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Jun 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2018 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 15th Mar 2018: 23000000.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 15th Mar 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 17th Apr 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 15th Mar 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 15th Mar 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on Tue, 20th Mar 2018 to Unit 3, Chancellor Court 50 Occam Road Surrey Research Park Guildford GU2 7AB filed on: 20th, March 2018 \| address	Free Download (1 page)
(AP01) On Thu, 15th Mar 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2018 \| incorporation	Free Download (23 pages)

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