MEDPHARM HOLDCO LIMITED

Company number 11234758

16 officers / 11 resignations

WALSH, Patrick

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, United Kingdom, 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, United Kingdom, 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, Wellesley, Massachusetts, United States, 02481
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 5 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

WAHLBRINK, Trevor

• Correspondence address: 55 William Street, Suite 240, Wellesley, Massachusetts, United States, MA 02481
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 5 March 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, United Kingdom, GU2 7AB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KANE, Michael

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

ALLEN, Lynn

• Correspondence address: 4222 Emperor Blvd, Suite 335, Durham, United States, NC 27703
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 January 2024
• Resigned on: 7 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BARRAS, Norman

• Correspondence address: Romney, 8 Northleigh, Bradford On Avon, Wiltshire, United Kingdom, BA15 2RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 September 2018
• Resigned on: 17 January 2024
• Nationality: Scottish
• Country of residence: England
• Occupation: Consultant

BROWN, Marc Barry, Prof

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 March 2018
• 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

HINSON, Minor

• Correspondence address: 550 South Caldwell Street, 550 South Caldwell Street, Suite 920, Charlotte, North Carolina, United States, 28202
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 January 2024
• Resigned on: 27 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

JOHNSON, Paul Harold

• Correspondence address: 122 Haverhill Way, San Antonio, Texas, United States, 78209
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2018
• Resigned on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Operating Partner And Consultant

KANE, Michael

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, United Kingdom, 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

MUDDLE, Andrew Gordon, Dr

• Correspondence address: Unit 3, Chancellor Court, 50 Occam Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 March 2018
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Patrick D.

• Correspondence address: 4222 Emperor Blvd, Suite 335, Durham, North Carolina, United States, 27703
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 2024
• Resigned on: 27 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman Medpharm

WALSH, Patrick D

• Correspondence address: 149 Perfect Moment Drive, Durham, North Carolina, United States, 27713
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2018
• Resigned on: 8 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo