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Companies/03783386

Medpharm Limited

Research and experimental development on biotechnology · Guildford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Medpharm Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · No cessation recorded

Source record 185810665
Show 1 ceased record
AM
Dr Andrew Gordon MuddleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-15

Source record 194850461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
WH
William Douglas HumphriesCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
DP
David ParkerCurrent director
Appointed 2018-12-08 · 7 yrs · Private Equity
+2 others
Show 20 historical appointments
PW
Patrick WalshResigned secretary
Resigned 2024-10-31
PW
Patrick WalshResigned director
Resigned 2024-10-31 · Director
MK
Michael KaneResigned secretaryResigned director
Resigned 2024-06-27
EH
Edward HjerpeResigned director
Resigned 2024-06-27 · Director
EC
Eugene CiolfiResigned director
Resigned 2021-09-13 · 1 yr · President & Ceo, Medpharm
TW
Trevor WahlbrinkResigned director
Resigned 2018-12-08 · 6 yrs · Private Equity
SR
Simon RedgroveResigned director
Resigned 2016-10-07 · 1 yr · Director
MN
Michael NordsiekResigned director
Resigned 2013-09-25 · 4 yrs · Pharmaceutical Development
GV
Geoffrey VernonResigned director
Resigned 2006-04-27 · 7 yrs · Company Director
KM
Katie MacdonaldResigned secretary
Resigned 2005-06-30 · 9 yrs · Consultant
MC
Maureen ColemanResigned director
Resigned 2003-08-01 · 2 yrs · Consultant
GM
George MurlewskiResigned director
Resigned 2003-01-20 · 4 yrs · Director
GF
George FreemanResigned director
Resigned 2002-01-28 · Consultant
MS
Malcolm SimsResigned director
Resigned 2001-08-01 · 1 yr · Managing Director
CM
Christopher MarriottResigned director
Resigned 2001-08-01 · 7 yrs · University Professor
GM
Gary MartinResigned director
Resigned 1999-06-25 · 4 yrs · Director
AM
Andrew MuddleResigned director
Resigned 1999-06-25 · 24 yrs · Pharmaceutical Management
MB
Marc BrownResigned directorResigned secretary
Resigned 1999-06-25 · 24 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active