CompaniesInTheUK

AMRYT PHARMA HOLDINGS LIMITED

Company number 05316808 ·

Active

194 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
16 Sep 2025 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16 · 1 page View document
5 Jun 2025 Statement of capital following an allotment of shares on 2025-06-05 · 3 pages View document
5 Jun 2025 Resolutions · 2 pages View document
5 Jun 2025 CAP-SS · 1 page View document
5 Jun 2025 SH20 · 1 page View document
5 Jun 2025 Statement of capital on 2025-06-05 · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
3 Apr 2024 Termination of appointment of Marco Vecchia as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Appointment of Mr Michael Russell Gordon as a director on 2024-03-31 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
8 Aug 2023 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-08-01 · 1 page View document
8 Aug 2023 Change of details for Amryt Pharma Plc as a person with significant control on 2023-08-04 · 2 pages View document
26 Jul 2023 Termination of appointment of Rory Peter Nealon as a secretary on 2023-07-13 · 1 page View document
26 Jul 2023 Termination of appointment of Rory Peter Nealon as a director on 2023-07-13 · 1 page View document
1 Jun 2023 Termination of appointment of Raymond Thomas Stafford as a director on 2023-05-26 · 1 page View document
1 Jun 2023 Appointment of Mr Matthew Hammond Wiggetts as a secretary on 2023-05-26 · 2 pages View document
1 Jun 2023 Appointment of Mr Marco Vecchia as a director on 2023-05-26 · 2 pages View document
1 Jun 2023 Appointment of Mr Matthew Hammond Wiggetts as a director on 2023-05-26 · 2 pages View document
1 Jun 2023 Termination of appointment of Joseph Amrit Wiley as a director on 2023-05-26 · 1 page View document
1 Jun 2023 Appointment of Mr Andrew Philip Dickinson as a director on 2023-05-26 · 2 pages View document
19 Apr 2023 Satisfaction of charge 053168080005 in full · 1 page View document
19 Apr 2023 Satisfaction of charge 053168080007 in full · 1 page View document
19 Apr 2023 Satisfaction of charge 053168080006 in full · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
8 Nov 2022 Full accounts made up to 2021-12-31 · 29 pages View document
2 Mar 2022 Satisfaction of charge 053168080003 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 053168080001 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 053168080004 in full · 1 page View document
2 Mar 2022 Satisfaction of charge 053168080002 in full · 1 page View document
21 Feb 2022 Registration of charge 053168080007, created on 2022-02-18 · 59 pages View document
21 Feb 2022 Registration of charge 053168080006, created on 2022-02-18 · 33 pages View document
21 Feb 2022 Registration of charge 053168080005, created on 2022-02-18 · 21 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 31 pages View document
7 Dec 2021 Compulsory strike-off action has been discontinued View document
7 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Jul 2021 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-07-06 · 2 pages View document
26 Jul 2021 Registered office address changed from Dept 920a 196 High Road Wood Green London N22 8HH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-07-26 · 1 page View document
1 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2019 30/08/19 STATEMENT OF CAPITAL GBP 3022990.14 View document
4 Oct 2019 ARTICLES OF ASSOCIATION View document
4 Oct 2019 ALTER ARTICLES 19/09/2019 View document
3 Oct 2019 20/09/19 STATEMENT OF CAPITAL GBP 3188944.2 View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULVERWELL View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIENER View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HARRY STRATFORD View document
27 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053168080001 View document
27 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053168080002 View document
27 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053168080003 View document
27 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053168080004 View document
26 Sep 2019 SCHEME OF ARRANGEMENT View document
24 Sep 2019 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
24 Sep 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Sep 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-08-27 View document
24 Sep 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
6 Sep 2019 21/08/19 STATEMENT OF CAPITAL GBP 2748172.86 View document
6 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
5 Sep 2019 11/07/19 STATEMENT OF CAPITAL GBP 15440486.256 View document
5 Sep 2019 CONSOLIDATION 11/07/19 View document
13 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 06/02/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
13 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 1 ADAM STREET LONDON WC2N 6LE View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CATHAL FRIEL View document
5 Jan 2018 11/10/17 STATEMENT OF CAPITAL GBP 15440486.226 View document
19 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
28 Jul 2016 ALTER ARTICLES 18/04/2016 View document
25 Jul 2016 RE COMPANY MATTERS 07/07/2016 View document
15 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
11 Jul 2016 DIRECTOR APPOINTED MR MARKUS ZIENER View document
6 May 2016 CONSOLIDATION 18/04/16 View document
5 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 14673067.65 View document
5 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 15076468.34 View document
4 May 2016 SUB-DIVISION 18/04/16 View document
4 May 2016 18/04/16 STATEMENT OF CAPITAL GBP 13438116.69 View document
29 Apr 2016 ARTICLES OF ASSOCIATION View document
21 Apr 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
20 Apr 2016 DIRECTOR APPOINTED MR RAYMOND THOMAS STAFFORD View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSON View document
20 Apr 2016 DIRECTOR APPOINTED MR JOSEPH AMRIT WILEY View document
20 Apr 2016 SECRETARY APPOINTED MR RORY PETER NEALON View document
20 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ALAN MOONEY View document
20 Apr 2016 DIRECTOR APPOINTED MR ANTHONY JAMES CULVERWELL View document
20 Apr 2016 DIRECTOR APPOINTED MR RORY PETER NEALON View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN View document
18 Apr 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2016 COMPANY NAME CHANGED FASTNET EQUITY PLC CERTIFICATE ISSUED ON 18/04/16 View document
19 Jan 2016 DIRECTOR APPOINTED MR HARRY THOMAS STRATFORD View document
17 Jan 2016 20/12/15 NO MEMBER LIST View document
26 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL LAW View document
28 Aug 2015 COMPANY NAME CHANGED FASTNET OIL & GAS PLC CERTIFICATE ISSUED ON 28/08/15 View document
28 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLAND View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 14 THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN View document
13 Jan 2015 20/12/14 NO MEMBER LIST View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
25 Sep 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2014 DIRECTOR APPOINTED MR WILLIAM PETER HOLLAND View document
3 Feb 2014 17/12/13 STATEMENT OF CAPITAL GBP 13124024.73 View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE STALEY View document
10 Jan 2014 20/12/13 NO MEMBER LIST View document
18 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2013 ARTICLES OF ASSOCIATION View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
28 May 2013 AUDITOR'S RESIGNATION View document
10 May 2013 AUDITOR'S RESIGNATION View document
10 Jan 2013 20/12/12 NO MEMBER LIST View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSON / 09/01/2013 View document
9 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
31 Dec 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2012 10/12/12 STATEMENT OF CAPITAL GBP 10409738.73 View document
14 Nov 2012 DIRECTOR APPOINTED PAUL STANARD GRIFFITHS View document
6 Nov 2012 DIRECTOR APPOINTED CAROL ANN LAW View document
7 Aug 2012 26/07/12 STATEMENT OF CAPITAL GBP 7825738.73 View document
31 Jul 2012 24/07/12 STATEMENT OF CAPITAL GBP 7808850.62 View document
19 Jun 2012 ACQUISITION TAKEOVERS DIR AUTH TO ALLOT SHARES SUBDIVISION 08/06/2012 View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL View document
19 Jun 2012 DIRECTOR APPOINTED MICHAEL HENRY NOLAN View document
19 Jun 2012 DIRECTOR APPOINTED CATHAL FRIEL View document
19 Jun 2012 DIRECTOR APPOINTED GEORGE HENRY STEPHEN STALEY View document
19 Jun 2012 RECEIVE ACCOUNTS ELECT DIR APT AUDITOR 08/06/2012 View document
19 Jun 2012 10/06/12 STATEMENT OF CAPITAL GBP 16095146.28 View document
19 Jun 2012 CONSOLIDATION 08/06/12 View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ASPINALL View document
19 Jun 2012 SECRETARY APPOINTED ALAN MOONEY View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Jun 2012 RE ACQUISITION AGREEMENT, CONSOLIDATION AND OTHER CO BUSINESS 08/06/2012 View document
8 Jun 2012 COMPANY NAME CHANGED STERLING GREEN GROUP PLC CERTIFICATE ISSUED ON 08/06/12 View document
8 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP KANAS View document
27 Feb 2012 20/12/11 NO MEMBER LIST View document
17 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JASON MCCLEAN View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SYED ALI View document
15 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Dec 2011 SALE AND PURCHASE AGREEMENT 01/12/2011 View document
23 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA AVIGDORI View document
14 Jan 2011 20/12/10 BULK LIST View document
9 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
14 Jun 2010 DIRECTOR APPOINTED MR IAN ASPINALL View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
5 Nov 2009 ACCOUNTS/ RE-ELECTIONS/AUDITORS View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
14 Jan 2009 RETURN MADE UP TO 20/12/08; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
24 Jan 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2008 RETURN MADE UP TO 20/12/07; BULK LIST AVAILABLE SEPARATELY View document
20 Nov 2007 AUDITOR'S RESIGNATION View document
2 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
9 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 May 2007 ARTICLES OF ASSOCIATION View document
9 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2007 ACQUISITION AGREE CON 26/04/07 View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 COMPANY NAME CHANGED HAMILTON PARTNERS PLC CERTIFICATE ISSUED ON 26/04/07 View document
17 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 S-DIV 15/11/06 View document
14 Dec 2006 £ NC 50000/2000000 30/1 View document
4 Dec 2006 COMPANY NAME CHANGED ELM PARTNERS PLC CERTIFICATE ISSUED ON 04/12/06 View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2005 APPLICATION COMMENCE BUSINESS View document
31 Mar 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document