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Company Information for

CARDIOME UK LIMITED

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

06304464

Private Limited Company

Active

Company Overview

About Cardiome Uk Ltd

CARDIOME UK LIMITED was founded on 2007-07-06 and has its registered office in London. The organisation's status is listed as "Active". Cardiome Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARDIOME UK LIMITED

DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in UB11

Filing Information

Company Number		06304464
Company ID Number		06304464
Date formed		2007-07-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 07:43:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIOME UK LIMITED

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Company Officers of CARDIOME UK LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA MARY GRANT	Director	2017-10-17
JUSTIN ANDREW RENZ	Director	2017-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ARCHIBALD	Company Secretary	2012-12-24	2017-08-28
JENNIFER ARCHIBALD	Director	2012-12-24	2017-08-28
CURTIS SIKORSKY	Company Secretary	2007-07-06	2012-12-24
CURTIS SIKORSKY	Director	2007-07-06	2012-12-24
DOUGLAS GLEN JANZEN	Director	2007-07-06	2012-07-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-07-06	2007-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN ANDREW RENZ	CORREVIO (UK) LTD.	Director	2017-08-28	CURRENT	2008-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16		Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01
2023-08-14		Register inspection address changed from Capital House 85, King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS
2023-08-14		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-03		Director's details changed for Mr Vikram Laxman Kamath on 2023-07-31
2023-08-03		Director's details changed for Mr Andreas Stickler on 2023-07-31
2023-08-02		Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01
2023-08-01		REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL England
2022-10-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-25	CH01	Director's details changed for Mr. Vikram Laxman Kamath on 2021-09-20
2022-02-02		DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-02	AP01	DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2021-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-23	AD02	Register inspection address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Capital House 85, King William Street London EC4N 7BL
2021-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/21 FROM Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-28	CH01	Director's details changed for Mr. Adeel Ahmad on 2021-07-28
2021-07-01	PSC02	Notification of Mercury Pharma Group Limited as a person with significant control on 2021-06-01
2021-06-30	PSC07	CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-12-12	DISS40	Compulsory strike-off action has been discontinued
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-12-10	PSC02	Notification of The Blackstone Group Inc. as a person with significant control on 2020-05-27
2020-12-10	PSC07	CESSATION OF CORREVIO PHARMA CORP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-25	RES01	ADOPT ARTICLES 25/09/20
2020-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17	AP01	DIRECTOR APPOINTED MR. ADEEL AHMAD
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW RENZ
2020-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063044640001
2019-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-23	AD02	Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-07-23	AD03	Registers moved to registered inspection location of C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2019-03-27	CH01	Director's details changed for Ms Sheila Mary Grant on 2019-03-25
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02	PSC05	Change of details for Correvio Pharma Corp as a person with significant control on 2018-05-15
2018-06-29	PSC05	Change of details for Cardiome Pharma Corp as a person with significant control on 2018-05-15
2017-10-26	AP01	DIRECTOR APPOINTED MS SHEILA MARY GRANT
2017-10-24	AAMD	Amended full accounts made up to 2016-12-31
2017-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05	AP01	DIRECTOR APPOINTED MR JUSTIN ANDREW RENZ
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ARCHIBALD
2017-09-04	TM02	Termination of appointment of Jennifer Archibald on 2017-08-28
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-06-27	RES01	ALTER ARTICLES 10/06/2016
2016-06-27	RES01	ALTER ARTICLES 10/06/2016
2016-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063044640001
2016-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063044640001
2016-02-24	AD03	Registers moved to registered inspection location of C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2015-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD United Kingdom
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	CH01	Director's details changed for Ms Jennifer Archibald on 2014-08-29
2014-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MS JENNIFER ARCHIBALD on 2014-08-29
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/14 FROM Sherborne House 119-121 Cannon Street 3Rd Floor London EC4N 5AT
2014-08-13	RES01	ADOPT ARTICLES 16/07/2014
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	31/07/14 FULL LIST
2014-08-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-08	AR01	06/07/14 FULL LIST
2014-07-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-08	AD02	SAIL ADDRESS CREATED
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2013-07-24	AR01	06/07/13 FULL LIST
2013-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08	AP03	SECRETARY APPOINTED MS JENNIFER ARCHIBALD
2013-01-08	AP01	DIRECTOR APPOINTED MS JENNIFER ARCHIBALD
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CURTIS SIKORSKY
2013-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY CURTIS SIKORSKY
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JANZEN
2012-07-24	AR01	06/07/12 FULL LIST
2012-05-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-22	AR01	06/07/11 FULL LIST
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CURTIS SIKORSKY / 07/07/2011
2011-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GLEN JANZEN / 07/07/2011
2011-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / CURTIS SIKORSKY / 07/07/2011
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-06	AR01	06/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CURTIS SIKORSKY / 06/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GLEN JANZEN / 06/07/2010
2009-08-13	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CURTIS SIKORSKY / 09/10/2007
2008-07-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JANZEN / 09/10/2007
2007-10-11	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-10-11	88(2)R	AD 06/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-06	288b	SECRETARY RESIGNED
2007-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval

We could not find any licences issued to CARDIOME UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDIOME UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-13	Outstanding	CRG SERVICING LLC

Creditors

Creditors Due After One Year	2012-01-01	£ 37,677

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIOME UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 99
Fixed Assets	2012-01-01	£ 0
Shareholder Funds	2012-01-01	£ 37,677
Tangible Fixed Assets	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARDIOME UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDIOME UK LIMITED

Trademarks

Trademark assignments by CARDIOME UK LIMITED

	Date	Trademark ID	Reg Mark ID	Assigned to	Location	Reason
USPTO	2014-07-18	US85979300	4366123	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85979298	4366122	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85979015	4373761	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85712167		SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85437623		SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85411891		SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US85389603		SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US78838289	3244294	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US78838283	3282761	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US78838281	3244293	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST
USPTO	2014-07-18	US78838274	3282759	SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)	DELAWARE	SECURITY INTEREST

Income

Government Income

We have not found government income sources for CARDIOME UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CARDIOME UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDIOME UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDIOME UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDIOME UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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