Ltd Facts The UK company register, as filed

Register entry · No. 11234758

MEDPHARM HOLDCO LIMITED

Active Private Limited Company Incorporated 5 Mar 2018

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,220,271: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Mar 2018 (8 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3, CHANCELLOR COURT 50 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, UNITED KINGDOM, GU2 7AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. MEDPHARM HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £5,539,334 — £-2,220,271 136
31 Dec 2023 not published £-7,990,695 — £-15,560,355 154
31 Dec 2022 * not published £-19,780,965 — £-11,926,687 182

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Parker Private Equity Director 5 Mar 2018 — August 1960 American · United States
William Douglas Humphries Director Director 1 Apr 2025 — August 1966 American · United States

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Herbert Hooper Significant influence or control 17 Jan 2024 — September 1963 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDPHARM HOLDCO LIMITED still trading?

The register shows MEDPHARM HOLDCO LIMITED as active.

What does MEDPHARM HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEDPHARM HOLDCO LIMITED set up?

It was incorporated on 5 March 2018.

When are MEDPHARM HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MEDPHARM HOLDCO LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs MEDPHARM HOLDCO LIMITED?

MEDPHARM HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House