ML

MEDPHARM LIMITED

Active

Company number 03783386

Guildford · Incorporated 7 June 1999

Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB

Last updated on 25 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 March 2018

Company history

Previous company names

SUPA CONSULTING LIMITED · 7 June 1999 – 3 September 1999

MEDFARM LIMITED · 3 September 1999 – 13 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medpharm Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2018

Funding

7 funding rounds
13 March 2018
Shares allotted · 0 shares allotted
—
13 March 2018
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
29 July 2015
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Gazette Filings Brought Up To Date
Gazette
27 August 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement
Confirmation Statement
21 June 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Capital Allotment Shares
Capital
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Capital Allotment Shares
Capital
12 October 2016 View
Capital Allotment Shares
Capital
10 October 2016 View
Resolution
Resolution
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Capital Return Purchase Own Shares
Capital
12 August 2016 View
Capital Cancellation Shares
Capital
12 August 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2016 View
Capital Cancellation Shares
Capital
22 March 2016 View
Capital Return Purchase Own Shares
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2015 View
Capital Cancellation Shares
Capital
13 November 2014 View
Capital Return Purchase Own Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Capital Cancellation Shares
Capital
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Capital Return Purchase Own Shares
Capital
12 November 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
27 March 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Legacy
Mortgage
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Legacy
Mortgage
1 February 2011 View
Legacy
Mortgage
6 January 2011 View
Memorandum Articles
Incorporation
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Resolution
Resolution
7 September 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
6 June 2009 View
Memorandum Articles
Incorporation
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Resolution
Resolution
12 March 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
9 September 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007 View
Legacy
Address
28 April 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Mortgage
5 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
18 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Resolution
Resolution
16 December 2002 View
Legacy
Capital
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Accounts
22 January 2001 View
Legacy
Annual Return
6 September 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Address
11 January 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Memorandum Articles
Incorporation
20 September 1999 View
Certificate Change Of Name Company
Change Of Name
10 September 1999 View
Memorandum Articles
Incorporation
6 September 1999 View
Certificate Change Of Name Company
Change Of Name
2 September 1999 View
Legacy
Address
1 July 1999 View
Incorporation Company
Incorporation
7 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

GU2 7AB

MEDPHARM HOLDCO LIMITED
#11234758
active
See all companies at GU2 7AB

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