Website & contact details
- Group website
- The site of this company’s group or brand.
Medpharm Limited
- Incorporated
- 7 June 1999 (27 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 3Chancellor Court 50 Occam RoadSurrey Research ParkGuildfordGU2 7AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
American
Born August 1966 (60)
Director · Appointed 8 December 2018
Also at Medpharm Holdco Limited · more companies
American
Born August 1960 (66)
Officer history (23 former)
18 September 2025
18 September 2025
Resigned Walsh, Patrick as Secretary
18 September 2025
1 April 2025
31 March 2025
31 October 2024
31 October 2024
31 October 2024
Appointed Walsh, Patrick as Secretary
31 October 2024
Resigned Kane, Michael as Secretary
27 June 2024
27 June 2024
27 June 2024
Appointed Kane, Michael as Secretary
17 January 2024
17 January 2024
31 March 2023
8 October 2021
13 September 2021
8 December 2018
8 December 2018
1 May 2018
15 March 2018
Resigned Nordsiek, Michael as Director
7 October 2016
14 July 2015
29 April 2015
25 September 2013
Appointed Nordsiek, Michael as Director
30 August 2013
20 May 2009
17 January 2008
27 April 2006
27 October 2005
30 June 2005
30 June 2005
11 August 2003
Resigned Martin, Gary Peter, Dr as Director
1 August 2003
20 January 2003
20 January 2003
1 July 2002
28 January 2002
1 August 2001
1 August 2001
25 June 1999
Appointed Martin, Gary Peter, Dr as Director
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
7 June 1999
7 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11234758
Former controllers (1)
15 March 2018
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£32,500,104)
- Cash
- £216,669
- Turnover
- £9,041,550
- Profit Before Tax
- (£26,052,835)
- Employees
- 78
- Debt Ratio
- 463%
- Current Ratio
- 0.2x
- Profit Margin
- -288%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,304,121 | £2,952,924 |
| Current Assets | £6,652,027 | £4,663,924 |
| Cash | £216,669 | £576,116 |
| Creditors (< 1 year) | £41,456,252 | £13,909,826 |
| Net Current Assets | (£34,804,225) | (£9,245,902) |
| Net Assets | (£32,500,104) | (£6,292,978) |
| Shareholder Funds | (£32,500,104) | (£6,292,978) |
| Turnover | £9,041,550 | £11,296,451 |
| Cost of Sales | £9,878,488 | £13,155,706 |
| Gross Profit | (£836,938) | (£1,859,255) |
| Admin Expenses | £4,885,776 | £5,097,220 |
| Staff Costs | £3,501,815 | £4,151,698 |
| Operating Profit | (£5,138,759) | (£6,945,218) |
| Profit Before Tax | (£26,052,835) | (£6,940,548) |
| Tax | £147,530 | (£75,361) |
| Profit for Period | (£26,200,365) | (£6,865,187) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Full accounts | 31 December 2024 | ||
| 9 June 2026 | Confirmation statement with no updates | 7 June 2026 | 3 | |
| 4 April 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 17 March 2026 | First Gazette notice for compulsory strike-off | 1 | ||
| 26 September 2025 | Confirmation statement with no updates | 7 June 2025 | 3 |
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