MEDPHARM LIMITED

Company number 03783386

24 officers / 19 resignations

WALSH, Patrick

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Active): Secretary
• Appointed on: 31 October 2024

HJERPE, Edward

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 27 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKER, David John

• Correspondence address: Ampersand Capital Partners, 55 William Street, Suite 240, 55 William St, Massachusetts, United States, 02481
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

WAHLBRINK, Trevor

• Correspondence address: 55 William Street, Suite 240, Wellesley, Massachusetts, United States, 02481
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 8 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

WALSH, Patrick D.

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWN, Marc Barry

• Correspondence address: 30 Oxhey Road, Watford, Hertfordshire, WD19 4QQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

KANE, Michael

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Resigned): Secretary
• Appointed on: 27 June 2024
• Resigned on: 31 October 2024

MACDONALD, Katie

• Correspondence address: Adderbury Hill Barn, Milton Road, Adderbury, Oxfordshire, OX17 3HN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 29 April 2015
• Nationality: British
• Occupation: Consultant

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Role (Resigned): Secretary
• Appointed on: 14 July 2015
• Resigned on: 8 October 2021

UK Limited Company What's this?

• Registration number: 01751339

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 25 June 1999

BROWN, Marc Barry, Prof

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 1999
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CIOLFI, Eugene Francis

• Correspondence address: 4222 Suite 335, Emperor Blvd, Durham, North Carolina, United States, 27703
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 September 2021
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Medpharm

COLEMAN, Maureen Sheila Helen

• Correspondence address: Belchers Farm, Belchers Lane, Nazeing, Essex, EN9 2SA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2003
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FREEMAN, George William

• Correspondence address: 13 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 January 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Consultant

KANE, Michael

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2024
• Resigned on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President, Secretary And Treasurer

MARRIOTT, Christopher, Prof

• Correspondence address: Glebe House, Church Street, Byfield, Northants, NN11 6XN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 2001
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

MARTIN, Gary Peter, Dr

• Correspondence address: 47 South Way, Lewes, East Sussex, BN7 1LY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 June 1999
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Director

MUDDLE, Andrew Gordon, Dr

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 June 1999
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Management

MURLEWSKI, George David

• Correspondence address: Capital House, 42 Weston Street, London, SE1 3QD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 January 2003
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Director

NORDSIEK, Michael

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 September 2013
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: Usa / Pennsylvania
• Occupation: Pharmaceutical Development

REDGROVE, Simon George

• Correspondence address: Unit 3 Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 October 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Malcolm Leslie

• Correspondence address: 23 St Martins Drive, Walton On Thames, Surrey, KT12 3BW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 August 2001
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: Sampford Barton, Sampford Spiney, Sampford Spiney, Yelverton, Devon, PL20 6LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 April 2006
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 25 June 1999