Annual accounts
Group accounts
31/12/2025Filing deadline
Made up to 31/12/2023Due 31/12/2025
- Next accounts made up to
- 31/12/2024
- Last accounts made up to
- 31/12/2023
MEDPHARM HOLDCO LIMITED
Active- 11234758Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (49 pages)
Group of companies' accounts made up to 2024-12-31
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-04 with no updates
- 25/03/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 25/03/2026View PDF (1 pages)
Termination of appointment of Patrick Walsh as a secretary on 2025-09-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
268 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/03/2026
- Last statement dated
- 31/12/2023
Financial performance
The latest figures MEDPHARM HOLDCO LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£-2.22M2024
85.73%vs 20232023: £-15.56M
Total Assets
£20.78M2024
400.69%vs 20232023: £4.15M
Total Liabilities
£23.00M2024
16.70%vs 20232023: £19.71M
Employees
1362024
-29vs 20232023: 165
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 400.69% on 2023. See the full financial analysis for MEDPHARM HOLDCO LIMITED.
The full financial record
Four ways through MEDPHARM HOLDCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +47.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 136 | -29 |
| 2023 | 165 | -17 |
| 2022 | 182 | – |
Reported employee count decreased from 182 in 2022 to 136 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/09/2018–17/01/2024 | 4 | |
| Director | 15/03/2018–17/01/2024 | 7 | |
| Director | 15/03/2018–17/01/2024 | 10 | |
| Director | 13/09/2021–31/03/2023 | 1 | |
| Director | 01/11/2018–17/01/2024 | 0 | |
| Director | 05/03/2018–Present | 1 | |
| Director | 05/03/2018–18/09/2025 | 1 | |
| Director | 28/06/2018–08/12/2019 | 2 | |
| Director | 31/10/2024–18/09/2025 | 2 | |
| Director | 17/01/2024–27/06/2024 | 2 | |
| Director | 17/01/2024–07/06/2024 | 0 | |
| Director | 17/01/2024–27/06/2024 | 0 | |
| Secretary | 27/06/2024–31/10/2024 | 0 | |
| Director | 27/06/2024–31/03/2025 | 1 | |
| Director | 27/06/2024–31/10/2024 | 1 | |
| Secretary | 31/10/2024–18/09/2025 | 0 | |
| Director | 01/04/2025–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/03/2018–15/03/2018 | 0 | |
| 15/03/2018–17/01/2024 | 7 | |
| 15/03/2018–Present | 7 | |
| 15/03/2018–15/03/2018 | 10 | |
| 17/01/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 73 Since 02/09/2022
- Last 12 months
- 6 -6 vs the year before
- Most recent filing
- 08/07/2026 2 months ago
What changed in the last year
- Accounts filedLatest 08/07/2026
- Confirmation statementLatest 26/03/2026
- Insolvency or dissolution (2)Latest 25/03/2026
- Officer changes (2)Latest 25/03/2026
Filing timeline
- 08/07/2026View PDF (49 pages)
Group of companies' accounts made up to 2024-12-31
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-04 with no updates
- 25/03/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 25/03/2026View PDF (1 pages)
Termination of appointment of Patrick Walsh as a secretary on 2025-09-18
- 25/03/2026View PDF (1 pages)
Termination of appointment of Patrick D. Walsh as a director on 2025-09-18
- 03/03/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 19/09/2025View PDF (2 pages)
Director's details changed for David John Parker on 2025-09-18
- 19/09/2025View PDF (2 pages)
Appointment of William Douglas Humphries as a director on 2025-04-01
- 19/09/2025View PDF (1 pages)
Termination of appointment of Edward Hjerpe as a director on 2025-03-31
- 19/09/2025View PDF (1 pages)
Termination of appointment of Trevor Wahlbrink as a director on 2025-09-18
- 09/05/2025View PDF (2 pages)
Director's details changed for Trevor Wahlbrink on 2024-08-13
- 09/05/2025View PDF (2 pages)
Director's details changed for David John Parker on 2024-08-13
Showing 12 of 73 filings
See when the next accounts and confirmation statement are due
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About MEDPHARM HOLDCO LIMITED
A short description of the company, written from its Companies House record.
MEDPHARM HOLDCO LIMITED is a private limited company registered in the United Kingdom, based in Unit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford GU2 7AB. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £-2.22M and 136 employees. Its accounts are past the filing deadline shown on the registry record.
MEDPHARM HOLDCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MEDPHARM HOLDCO LIMITED do?
Companies House records MEDPHARM HOLDCO LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is MEDPHARM HOLDCO LIMITED still active?
MEDPHARM HOLDCO LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/2018.
What are MEDPHARM HOLDCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-2.22M, total assets of £20.78M and total liabilities of £23.00M.
When did MEDPHARM HOLDCO LIMITED last file with Companies House?
The most recent document on the record is dated 08/07/2026: Group of companies' accounts made up to 2024-12-31, 2 months ago.
When are MEDPHARM HOLDCO LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2025, which has passed.
Who runs MEDPHARM HOLDCO LIMITED?
Companies House lists 17 officers (2 currently in post) and 5 people with significant control (2 current).