Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Medpharm Holdco Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Herbert Hooper
- Accounts type
- Group
- Region
- South East
- Address
- Unit 3Chancellor Court 50 Occam RoadSurrey Research ParkGuildfordGU2 7AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
American
Born August 1966 (60)
American
Born August 1960 (66)
Officer history (15 former)
18 September 2025
18 September 2025
18 September 2025
Resigned Walsh, Patrick as Secretary
1 April 2025
31 March 2025
31 October 2024
31 October 2024
Resigned Kane, Michael as Secretary
31 October 2024
31 October 2024
Appointed Walsh, Patrick as Secretary
27 June 2024
Appointed Kane, Michael as Secretary
27 June 2024
27 June 2024
Resigned Hinson, Minor as Director
27 June 2024
27 June 2024
7 June 2024
Resigned Allen, Lynn as Director
17 January 2024
17 January 2024
17 January 2024
Appointed Allen, Lynn as Director
17 January 2024
Resigned Johnson, Paul Harold as Director
17 January 2024
Resigned Barras, Norman as Director
17 January 2024
Appointed Hinson, Minor as Director
17 January 2024
31 March 2023
13 September 2021
8 December 2019
1 November 2018
Appointed Johnson, Paul Harold as Director
17 September 2018
Appointed Barras, Norman as Director
28 June 2018
15 March 2018
15 March 2018
5 March 2018
5 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Herbert Hooper
Individual · Notified 17 January 2024
Has significant influence or control
American
Born September 1963 (63)
Holdings 1
Companies where Medpharm Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 January 2024
15 March 2018
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £5,539,334
- Employees
- 136
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £20,782,923 | £4,150,884 |
| Creditors (> 1 year) | £23,003,195 | £19,711,240 |
| Net Current Assets | £4,150,884 | |
| Shareholder Funds | (£2,220,271) | (£15,560,355) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Group of companies' accounts | 31 December 2024 | ||
| 26 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 25 March 2026 | Compulsory strike-off action has been discontinued | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a director |
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