AMDIPHARM UK LIMITED
Company number 04606340 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 20 Oct 2025 | Amended accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Feb 2025 | Termination of appointment of Vikram Laxman Kamath as a director on 2025-02-06 · 1 page | View document |
| 19 Feb 2025 | Appointment of Mr. Amaar Fainan Idris as a director on 2025-02-06 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Andreas Stickler on 2023-08-01 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 16 Aug 2023 | Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 26 Jul 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 21 Jul 2023 | Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 28 Mar 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Robert Sully as a secretary on 2022-03-16 · 1 page | View document |
| 2 Feb 2022 | Appointment of Mr Andreas Stickler as a director on 2022-01-21 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Adeel Ahmad as a director on 2022-01-31 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Graeme Neville Duncan as a director on 2022-01-12 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 19 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-11-15 · 2 pages | View document |
| 28 Jun 2021 | Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01 · 1 page | View document |
| 28 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR ROBERT SULLY | View document |
| 10 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCORDIA INTERNATIONAL CORPORATION | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM KAMATH / 10/07/2018 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY | View document |
| 13 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 3000 | View document |
| 13 Dec 2016 | SOLVENCY STATEMENT DATED 13/12/16 | View document |
| 13 Dec 2016 | REDUCE ISSUED CAPITAL 13/12/2016 | View document |
| 13 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR ADEEL AHMAD | View document |
| 7 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM KAMATH / 09/12/2013 | View document |
| 23 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SULLY / 09/12/2013 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHTON / 09/12/2013 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE PIETER VAN TIGGELEN / 09/12/2013 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT UNITED KINGDOM | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2013 | COMPANY NAME CHANGED AMDIPHARM LIMITED CERTIFICATE ISSUED ON 16/05/13 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED JOHN BEIGHTON | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLY | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED VIKRAM KAMATH | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Mar 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 1 Mar 2013 | REREG PLC TO PRI; RES02 PASS DATE:01/03/2013 | View document |
| 18 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED ROBERT JAMES SULLY | View document |
| 19 Nov 2012 | SECRETARY APPOINTED ROBERT JAMES SULLY | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BHIKHU PATEL | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU PATEL | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jul 2012 | SUPPLEMENTAL AGREEMENT, ENGLISH SECURITY AND ANCILLARY DOCUMENTS AUTHORISED AND RATIFIED 13/06/2012 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED MARK JOHN COTTERILL | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | View document |
| 9 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR CHHOTABHAI PATEL / 25/08/2011 | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR DAVID DAY | View document |
| 8 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | FIRST GAZETTE · 1 page | View document |
| 10 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | GBP NC 10000000/30000000 14/10/08 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | £ NC 50000/10000000 29/12/06 | View document |
| 19 Jan 2007 | NC INC ALREADY ADJUSTED 29/12/06 | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Feb 2003 | APPLICATION COMMENCE BUSINESS | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |