AMDIPHARM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Director's details changed for Mr Andreas Stickler on 2023-08-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 16/08/2316 August 2023 | Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 21/07/2321 July 2023 | Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 30/09/2230 September 2022 | Full accounts 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 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 19/11/2119 November 2021 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-11-15 |
| 19/11/2119 November 2021 | Withdrawal of a person with significant control statement on 2021-11-19 |
| 28/06/2128 June 2021 | Notification of a person with significant control statement |
| 28/06/2128 June 2021 | Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR ROBERT SULLY |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCORDIA INTERNATIONAL CORPORATION |
| 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 / VIKRAM KAMATH / 10/07/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 3000 |
| 13/12/1613 December 2016 | SOLVENCY STATEMENT DATED 13/12/16 |
| 13/12/1613 December 2016 | REDUCE ISSUED CAPITAL 13/12/2016 |
| 13/12/1613 December 2016 | STATEMENT BY DIRECTORS |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR ADEEL AHMAD |
| 07/01/167 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 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 3 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SULLY / 09/12/2013 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM KAMATH / 09/12/2013 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE PIETER VAN TIGGELEN / 09/12/2013 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHTON / 09/12/2013 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT UNITED KINGDOM |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED AMDIPHARM LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED JOHN BEIGHTON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED VIKRAM KAMATH |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLY |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/131 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/131 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/03/131 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/131 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:01/03/2013 |
| 01/03/131 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ROBERT JAMES SULLY |
| 19/11/1219 November 2012 | SECRETARY APPOINTED ROBERT JAMES SULLY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY BHIKHU PATEL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU PATEL |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | SUPPLEMENTAL AGREEMENT, ENGLISH SECURITY AND ANCILLARY DOCUMENTS AUTHORISED AND RATIFIED 13/06/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MARK JOHN COTTERILL |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY |
| 09/12/119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR CHHOTABHAI PATEL / 25/08/2011 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR DAVID DAY |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GBP NC 10000000/30000000 14/10/08 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 19/01/0719 January 2007 | £ NC 50000/10000000 29/12/06 |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | APPLICATION COMMENCE BUSINESS |
| 03/02/033 February 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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