AMDIPHARM MERCURY MIDCO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMDIPHARM MERCURY MIDCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMDIPHARM MERCURY MIDCO UK LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMDIPHARM MERCURY MIDCO UK LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177295. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMDIPHARM MERCURY MIDCO UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCM PHARMA MIDCO UK LIMITED (until 01/07/2013)
CCM PHARMA MIDCO UK LIMITED (until 01/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-03-16 | CURRENT | ||
MR ANDREAS STICKLER | Feb 1971 | German | Director | 2022-01-21 | CURRENT |
MR VIKRAM LAXMAN KAMATH | Sep 1977 | Indian | Director | 2016-12-31 | CURRENT |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | British | Director | 2013-09-25 UNTIL 2016-01-08 | RESIGNED |
MR SUPRAJ RAM RAJAGOPALAN | May 1978 | British | Director | 2012-08-13 UNTIL 2013-09-25 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2012-08-13 UNTIL 2013-09-25 | RESIGNED |
MR GRAEME NEVILLE DUNCAN | Dec 1973 | British | Director | 2016-12-31 UNTIL 2018-03-08 | RESIGNED |
MR ALEXANDER FRANCIS STEWART LESLIE | Dec 1979 | British | Director | 2012-08-13 UNTIL 2013-09-25 | RESIGNED |
MR GRAEME NEVILLE DUNCAN | Dec 1973 | British | Director | 2018-11-30 UNTIL 2022-01-12 | RESIGNED |
MR. JOHN BEIGHTON | Jan 1959 | British | Director | 2013-09-25 UNTIL 2016-12-31 | RESIGNED |
MR ADEEL AHMAD | Oct 1973 | Canadian | Director | 2016-01-08 UNTIL 2022-01-31 | RESIGNED |
DR DAVID RICHARD WILLIAMS | Secretary | 2016-12-31 UNTIL 2018-10-01 | RESIGNED | ||
KEVIN WHALE | Secretary | 2012-08-13 UNTIL 2013-11-07 | RESIGNED | ||
MR ROBERT SULLY | Secretary | 2013-11-07 UNTIL 2016-12-31 | RESIGNED | ||
MR ROBERT SULLY | Secretary | 2018-10-01 UNTIL 2022-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercury Pharma Group Limited | 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amdipharm Mercury Holdco Uk Limited | 2021-06-01 - 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Blackstone Group Inc. | 2020-03-27 - 2021-06-01 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amdipharm Mercury Holdco Uk Limited | 2018-08-10 - 2020-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMDIPHARM MERCURY MIDCO UK LIMITED | 2020-12-17 | 31-12-2019 | £1 Cash £1 equity |