AMDIPHARM MERCURY MIDCO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 19/02/2519 February 2025 | Appointment of Mr. Amaar Fainan Idris as a director on 2025-02-06 |
| 19/02/2519 February 2025 | Termination of appointment of Vikram Laxman Kamath as a director on 2025-02-06 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Vikram Laxman Kamath on 2023-08-01 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 |
| 01/08/231 August 2023 | Registered office address changed from Capital House 85 King William Street London EC4N 7BL to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of Robert Sully as a secretary on 2022-03-16 |
| 28/03/2228 March 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-03-16 |
| 02/02/222 February 2022 | Appointment of Mr Andreas Stickler as a director on 2022-01-21 |
| 01/02/221 February 2022 | Termination of appointment of Adeel Ahmad as a director on 2022-01-31 |
| 26/01/2226 January 2022 | Termination of appointment of Graeme Neville Duncan as a director on 2022-01-12 |
| 18/11/2118 November 2021 | Cessation of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 2021-11-15 |
| 18/11/2118 November 2021 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-11-15 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 01/07/211 July 2021 | Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 2021-06-01 |
| 30/06/2130 June 2021 | Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR ROBERT SULLY |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMDIPHARM MERCURY HOLDCO UK LIMITED |
| 10/08/1810 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM LAXMAN KAMATH / 10/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 06/01/176 January 2017 | SECRETARY APPOINTED DR DAVID RICHARD WILLIAMS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ADEEL AHMAD |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECT 519 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM NO 1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR ROBERT SULLY |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JOHN BEIGHTON |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUPRAJ RAJAGOPALAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN |
| 16/10/1316 October 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | COMPANY NAME CHANGED CCM PHARMA MIDCO UK LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | REDUCE ISSUED CAPITAL 31/05/2013 |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 31/05/13 |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM |
| 07/09/127 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 20000002 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1217 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 2 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
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