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AMDIPHARM UK LIMITED - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 04606340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- United Kingdom Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- KAMATH, Vikram Laxman
- STICKLER, Andreas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-02
- Age Of Company 2002-12-02 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mercury Pharma Group Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Amdipharm UK Limited
- Additional Status Details
- Active
- Previous Names
- AMDIPHARM LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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AMDIPHARM UK LIMITED Company Description
- AMDIPHARM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04606340. Its current trading status is "live". It was registered 2002-12-02. It was previously called AMDIPHARM LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Dashwood House .
Get AMDIPHARM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amdipharm Uk Limited - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2002-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-05) - CH01
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accounts-with-accounts-type-full (2024-09-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-03) - AA
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change-to-a-person-with-significant-control (2023-08-16) - PSC05
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
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change-person-director-company-with-change-date (2023-07-21) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-23) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-11-19) - PSC09
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accounts-with-accounts-type-full (2021-08-19) - AA
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notification-of-a-person-with-significant-control-statement (2021-06-28) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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notification-of-a-person-with-significant-control (2021-01-05) - PSC02
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
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change-person-director-company-with-change-date (2018-07-24) - CH01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-12-13) - SH19
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legacy (2016-12-13) - CAP-SS
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legacy (2016-12-13) - SH20
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resolution (2016-12-13) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-satisfy-charge-full (2015-11-02) - MR04
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auditors-resignation-company (2015-12-31) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-person-secretary-company-with-change-date (2014-12-23) - CH03
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-03-01) - RR02
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legacy (2013-03-15) - MG01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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certificate-re-registration-public-limited-company-to-private (2013-03-01) - CERT10
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resolution (2013-03-01) - RESOLUTIONS
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re-registration-memorandum-articles (2013-03-01) - MAR
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change-of-name-notice (2013-05-16) - CONNOT
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statement-of-companys-objects (2013-03-01) - CC04
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certificate-change-of-name-company (2013-05-16) - CERTNM
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termination-director-company-with-name (2013-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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accounts-with-accounts-type-full (2013-06-26) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-11-19) - AP03
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-secretary-company-with-name (2012-11-15) - TM02
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termination-director-company-with-name (2012-11-15) - TM01
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legacy (2012-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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resolution (2012-07-04) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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termination-director-company-with-name (2011-12-30) - TM01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-full (2011-05-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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gazette-notice-compulsary (2010-09-28) - GAZ1
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legacy (2010-12-24) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-10-17) - 88(2)
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legacy (2008-10-15) - 123
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 123
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accounts-with-accounts-type-full (2007-08-06) - AA
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 88(2)R
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legacy (2007-10-24) - 403a
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legacy (2007-09-12) - 395
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-02-06) - 395
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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application-to-commence-business (2003-02-03) - 117
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-12-17) - 363a
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memorandum-articles (2003-11-22) - MEM/ARTS
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legacy (2003-02-07) - 288b
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legacy (2003-02-06) - 88(2)R
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legacy (2003-02-07) - 288a
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certificate-authorisation-to-commence-business-borrow (2003-02-03) - CERT8
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
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incorporation-company (2002-12-02) - NEWINC