Active - Proposal to Strike off
Company Information for AMDIPHARM MERCURY HOLDCO UK LIMITED
CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
|
Company Registration Number
08189816
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AMDIPHARM MERCURY HOLDCO UK LIMITED | ||
Legal Registered Office | ||
CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 08189816 | |
---|---|---|
Company ID Number | 08189816 | |
Date formed | 2012-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 11:24:11 |
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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 SULLY |
Company Secretary | ||
JOHN BEIGHTON |
Director | ||
ANTONIE PIETER VAN TIGGELEN |
Director | ||
KEVIN WHALE |
Company Secretary | ||
ALEXANDER FRANCIS STEWART LESLIE |
Director | ||
STUART ANDERSON MCALPINE |
Director | ||
SUPRAJ RAM RAJAGOPALAN |
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 | |
AMDIPHARM UK LIMITED | Director | 2016-01-08 | CURRENT | 2002-12-02 | 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 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 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 UK LIMITED | Director | 2013-03-01 | CURRENT | 2002-12-02 | Active | |
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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-11-18 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/11/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898160009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898160007 | |
PSC02 | Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160008 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-10 | |
CH01 | Director's details changed for Mr Vikram Laxman Kamath on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr David Richard Williams as company secretary on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
TM02 | Termination of appointment of Robert Sully on 2016-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 20000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN | |
AP01 | DIRECTOR APPOINTED MR ADEEL AHMAD | |
RES13 | APPROVAL OF VARIOUS AGREEMENTS 17/12/2015 | |
RES01 | ALTER ARTICLES 17/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081898160003 | |
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 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 23/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 23/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM NO 1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT | |
AP03 | SECRETARY APPOINTED MR ROBERT SULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE | |
AP01 | DIRECTOR APPOINTED MR JOHN BEIGHTON | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 23/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUPRAJ RAJAGOPALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 27/06/2013 | |
CERTNM | COMPANY NAME CHANGED CCM PHARMA HOLDCO UK LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 20000001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT") | ||
Outstanding | GOLDMAN SACHS BANK USA (THE 'COLLATERAL AGENT') | ||
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ("THE SECURITY AGENT") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMDIPHARM MERCURY HOLDCO UK LIMITED are:
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. |