Active
Company Information for AMDIPHARM UK LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AMDIPHARM UK LIMITED | ||
Legal Registered Office | ||
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 04606340 | |
---|---|---|
Company ID Number | 04606340 | |
Date formed | 2002-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:08:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD WILLIAMS |
||
ADEEL AHMAD |
||
VIKRAM LAXMAN KAMATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME NEVILLE DUNCAN |
Director | ||
ROBERT JAMES SULLY |
Company Secretary | ||
JOHN BEIGHTON |
Director | ||
ANTONIE PIETER VAN TIGGELEN |
Director | ||
MARK JOHN COTTERILL |
Director | ||
ROBERT JAMES SULLY |
Director | ||
BHIKHU CHHOTABHAI PATEL |
Company Secretary | ||
BHIKHU CHHOTABHAI PATEL |
Director | ||
VIJAY KUMAR CHHOTABHAI PATEL |
Director | ||
DAVID DAY |
Director | ||
CAVENDISH SECRETARIAL LIMITED |
Company Secretary | ||
CAVENDISH SECRETARIAL LIMITED |
Director | ||
DAVID DAY |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMR PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
PRIMEGEN LIMITED | Director | 2016-01-08 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 1991-06-12 | Active | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 1992-10-30 | Active | |
FOCUS PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 2002-08-30 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2003-02-26 | Active | |
AMDIPHARM MARKETING LIMITED | Director | 2016-01-08 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-01-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-13 | Active | |
MERCURY PHARMA GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1988-12-23 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
RMR PHARMACEUTICALS LIMITED | Director | 2016-12-31 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FOCUS PHARMACEUTICALS LIMITED | Director | 2016-12-31 | CURRENT | 2002-08-30 | Active | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-13 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
AMDIPHARM MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
MERCURY PHARMA GROUP LIMITED | Director | 2012-10-23 | CURRENT | 1988-12-23 | Active | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2012-10-23 | CURRENT | 1991-06-12 | Active | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2012-10-23 | CURRENT | 1992-10-30 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2012-10-23 | CURRENT | 2003-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. AMAAR FAINAN IDRIS | ||
APPOINTMENT TERMINATED, DIRECTOR VIKRAM LAXMAN KAMATH | ||
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-03-16 | |
TM02 | Termination of appointment of Robert Sully on 2022-03-16 | |
DIRECTOR APPOINTED MR ANDREAS STICKLER | ||
AP01 | DIRECTOR APPOINTED MR ANDREAS STICKLER | |
APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
PSC02 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-11-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CONCORDIA INTERNATIONAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Sully as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of David Richard Williams on 2018-10-01 | |
PSC02 | Notification of Concordia International Corporation as a person with significant control on 2018-08-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-10 | |
CH01 | Director's details changed for Vikram Kamath on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Richard Williams as company secretary on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
TM02 | Termination of appointment of Robert James Sully on 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3000 | |
SH19 | Statement of capital on 2016-12-13 GBP 3,000 | |
CAP-SS | Solvency Statement dated 13/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADEEL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE PIETER VAN TIGGELEN | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 02/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHTON / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE PIETER VAN TIGGELEN / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM KAMATH / 09/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SULLY / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 02/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU | |
AP01 | DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 14/05/2013 | |
CERTNM | COMPANY NAME CHANGED AMDIPHARM LIMITED CERTIFICATE ISSUED ON 16/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JOHN BEIGHTON | |
AP01 | DIRECTOR APPOINTED VIKRAM KAMATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/03/2013 | |
AR01 | 02/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ROBERT JAMES SULLY | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BHIKHU PATEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | SUPPLEMENTAL AGREEMENT, ENGLISH SECURITY AND ANCILLARY DOCUMENTS AUTHORISED AND RATIFIED 13/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | |
AP01 | DIRECTOR APPOINTED MARK JOHN COTTERILL | |
AR01 | 02/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR CHHOTABHAI PATEL / 25/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID DAY | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 14/10/08 GBP SI 20000000@1=20000000 GBP IC 10000000/30000000 | |
123 | GBP NC 10000000/30000000 14/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/06 | |
123 | £ NC 50000/10000000 29/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE | Satisfied | THE BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT) |
AMDIPHARM UK LIMITED owns 1 domain names.
nauseaandvomiting.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMDIPHARM UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMDIPHARM UK LIMITED | Event Date | 2010-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |