AMDIPHARM UK LIMITED
Active - Accounts Filed
General Information
NAME
AMDIPHARM UK LIMITED
COMPANY NUMBER
04606340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2002
(21 years and 11 months old)
WEBSITE
www.amdipharm.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
16/05/2013
AMDIPHARM LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 08700703033
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
Telephone: 85889100
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
| AMDIPHARM UK LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMDIPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMDIPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMDIPHARM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANZ PHARMA CORP. LIMITED | N/A | N/A |
| ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
| AMDIPHARM MERCURY HOLDCO UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM MERCURY MIDCO UK LIMITED | Non-Trading | View Report |
| AMDIPHARM MERCURY UK LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA FINANCE UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM UK LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM MARKETING LIMITED | Company is dissolved | View Report |
| CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA GENERICS (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM LIMITED | N/A | N/A |
| FOCUS PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
| FOCUS PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MERCURY PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
| ADVANZ PHARMA GENERICS (IRELAND) LIMITED | N/A | N/A |
| MERCURY PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| MERCURYPHARM LIMITED | N/A | N/A |
| MERCURY PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PRIMEGEN LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA CORP. LIMITED | Non-Trading | View Report |
| AMDIPHARM BV | N/A | N/A |
| AMDIPHARM MERCURY NEWCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Robert Sully (925093163) has left the board |
| 15/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407156) Appointed |
| 07/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407156) Appointed |
| 30/03/2022 | Robert Sully (925093163) has left the board |
| 11/02/2022 | New Board Member Andreas Stickler (929206990) Appointed |
| 04/02/2022 | New Board Member Andreas Stickler (929207167) Appointed |
| 03/02/2022 | Adeel Ahmad (920467143) has left the board |
| 28/01/2022 | Graeme Neville Duncan (916989076) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | New Company Secretary Robert Sully (925093163) Appointed |
| 03/10/2018 | David Richard Williams (922185338) has left the board |
| 02/08/2018 | Vikram Kamath (917733910) has left the board |
| 02/08/2018 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 15/03/2018 | Graeme Neville Duncan (916989076) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/01/2017 | New Company Secretary David Richard Williams (922185338) Appointed |
| 10/01/2017 | New Annual Return filed |
| 09/01/2017 | John Beighton (917742485) has left the board |
| 09/01/2017 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 09/01/2017 | Robert James Sully (917375245) has left the board |
| 27/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 03/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 03/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 03/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 03/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 12/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 12/12/2013 | Change in Reg. Office |
| 20/11/2013 | New Board Member Antonie Pieter Van Tiggelen (918213333) Appointed |
| 20/11/2013 | Antonie Pieter Van Tiggelen (918280264) has left the board |
| 13/11/2013 | New Board Member Antonie Pieter Van Tiggelen (918280264) Appointed |
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