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MEDPHARM HOLDCO LIMITED

Company number 11234758

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2019	CH01	Director's details changed for David Parker on 1 May 2019	View PDF Director's details changed for David Parker on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	AP01	Appointment of Paul Harold Johnson as a director on 1 November 2018	View PDF Appointment of Paul Harold Johnson as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Marc Barry Brown as a person with significant control on 15 March 2018	View PDF Cessation of Marc Barry Brown as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Norman Barras as a director on 17 September 2018	View PDF Appointment of Norman Barras as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Patrick Walsh as a director on 28 June 2018	View PDF Appointment of Patrick Walsh as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 23,000,000	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 23,000,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	PSC01	Notification of Andrew Gordon Muddle as a person with significant control on 15 March 2018	View PDF Notification of Andrew Gordon Muddle as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC01	Notification of Marc Barry Brown as a person with significant control on 15 March 2018	View PDF Notification of Marc Barry Brown as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	View PDF Withdrawal of a person with significant control statement on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Dr Andrew Gordon Muddle as a director on 15 March 2018	View PDF Appointment of Dr Andrew Gordon Muddle as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Professor Marc Barry Brown as a director on 15 March 2018	View PDF Appointment of Professor Marc Barry Brown as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 3, Chancellor Court 50 Occam Road Surrey Research Park Guildford GU2 7AB on 20 March 2018	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Unit 3, Chancellor Court 50 Occam Road Surrey Research Park Guildford GU2 7AB on 20 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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