Medpharm Holdco Limited
Activities of other holding companies n.e.c. · Guildford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHH
Mr Herbert HooperIndividual
Significant influence or control
Notified 2024-01-17 · No cessation recorded
Source record 210714006Show 2 ceased records
MB
Prof Marc Barry BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-15 · Ceased 2018-03-15
Source record 202651948AM
Dr Andrew Gordon MuddleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-15 · Ceased 2024-01-17
Source record 202656949People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
PW
Patrick WalshResigned secretary
Resigned 2024-10-31
PW
Patrick WalshResigned director
Resigned 2024-10-31 · Director
MK
Resigned 2024-06-27 · President, Secretary And Treasurer
EH
Edward HjerpeResigned director
Resigned 2024-06-27 · Director
MH
Minor HinsonResigned director
Resigned 2024-01-17 · Private Equity Investor
LA
Lynn AllenResigned director
Resigned 2024-01-17 · Ceo
EC
Eugene CiolfiResigned director
Resigned 2021-09-13 · 1 yr · President & Ceo, Medpharm
PJ
Paul JohnsonResigned director
Resigned 2018-11-01 · 5 yrs · Private Equity Operating Partner And Con
NB
Norman BarrasResigned director
Resigned 2018-09-17 · 5 yrs · Consultant
PW
Patrick WalshResigned director
Resigned 2018-06-28 · 1 yr · Ceo
AM
Andrew MuddleResigned director
Resigned 2018-03-15 · 5 yrs · Director
MB
Marc BrownResigned director
Resigned 2018-03-15 · 5 yrs · Director
TW
Trevor WahlbrinkResigned director
Resigned 2018-03-05 · 7 yrs · Private Equity
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active