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Company

Medpharm Limited

Medpharm Limited is an active UK company (number 03783386), incorporated 1999, with 2 current directors, William Douglas Humphries and David John Parker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Medpharm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Patrick D. Walsh 2024-2025 Director View profile
  2. Edward Hjerpe 2024-2025 Director View profile
  3. Michael Kane 2024-2024 Director View profile
  4. Eugene Francis Ciolfi 2021-2023 Director View profile
  5. Trevor Wahlbrink 2018-2025 Director View profile
  6. Simon George Redgrove 2016-2018 Director View profile
  7. Michael Nordsiek 2013-2018 Director View profile
  8. Dr Geoffrey Nicholas Vernon 2006-2013 Director View profile
  9. Maureen Sheila Helen Coleman 2003-2005 Director View profile
  10. George David Murlewski 2003-2008 Director View profile
  11. George William Freeman 2002-2002 Director View profile
  12. Malcolm Leslie Sims 2001-2003 Director View profile
  13. Prof Christopher Marriott 2001-2009 Director View profile
  14. Dr Gary Peter Martin 1999-2003 Director View profile
  15. Dr Andrew Gordon Muddle 1999-2024 Director View profile
  16. Patrick Walsh 2024-2025 Secretary View profile
  17. Michael Kane 2024-2024 Secretary View profile
  18. Katie Macdonald 2005-2015 Secretary View profile
  19. Prof Marc Barry Brown 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Medpharm Limited is controlled by Medpharm Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Medpharm Holdco Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£32,500,104
Total assets
-£32,500,104
Cash
£216,669
Employees
78
Turnover
£9,041,550
Profit/loss
-£26,200,365

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2024-12-31£9,041,550-£32,500,104
2024-12-31£9,041,550-£32,500,104

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03783386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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