AMDIPHARM MERCURY UK LIMITED

Overview

Company Name	AMDIPHARM MERCURY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08169596
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2012
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMDIPHARM MERCURY UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMDIPHARM MERCURY UK LIMITED located?

Registered Office Address	Capital House 85 King William Street EC4N 7BL London
Undeliverable Registered Office Address	No

What were the previous names of AMDIPHARM MERCURY UK LIMITED?

Previous Company Names
Company Name	From	Until
CCM PHARMA UK LIMITED	Aug 06, 2012	Aug 06, 2012

What are the latest accounts for AMDIPHARM MERCURY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AMDIPHARM MERCURY UK LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2022

Termination of appointment of Adeel Ahmad as a director on Jan 31, 2022

1 pages

TM01

Jan 26, 2022

Termination of appointment of Graeme Neville Duncan as a director on Jan 12, 2022

1 pages

TM01

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2021

Application to strike the company off the register

1 pages

DS01

Nov 18, 2021

Statement of capital on Nov 18, 2021

Capital: GBP 1.02

5 pages

SH19

Nov 18, 2021

legacy

1 pages

SH20

Nov 18, 2021

legacy

1 pages

CAP-SS

Nov 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 15/11/2021	RES13

Aug 18, 2021

Full accounts made up to Dec 31, 2020

19 pages

Jul 28, 2021

Confirmation statement made on Jul 22, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Jun 01, 2021

2 pages

PSC02

Jun 30, 2021

Cessation of The Blackstone Group Inc. as a person with significant control on Jun 01, 2021

1 pages

PSC07

Jun 02, 2021

Satisfaction of charge 081695960010 in full

1 pages

MR04

Jun 02, 2021

Satisfaction of charge 081695960009 in full

1 pages

MR04

Jan 06, 2021

Cessation of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Mar 27, 2020

1 pages

PSC07

Jan 06, 2021

Notification of The Blackstone Group Inc. as a person with significant control on Mar 27, 2020

2 pages

PSC02

Oct 13, 2020

Full accounts made up to Dec 31, 2019

19 pages

Aug 19, 2020

Confirmation statement made on Jul 22, 2020 with no updates

3 pages

CS01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 22, 2019

Confirmation statement made on Jul 22, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Appointment of Mr Graeme Neville Duncan as a director on Nov 30, 2018

2 pages

AP01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

19 pages

Oct 01, 2018

Appointment of Mr Robert Sully as a secretary on Oct 01, 2018

2 pages

AP03

Oct 01, 2018

Termination of appointment of David Richard Williams as a secretary on Oct 01, 2018

1 pages

TM02

View All Filings

Who are the officers of AMDIPHARM MERCURY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLY, Robert 85 King William Street EC4N 7BL London Capital House	Oct 01, 2018		Secretary	85 King William Street EC4N 7BL London Capital House					250931280001
KAMATH, Vikram Laxman 85 King William Street EC4N 7BL London Capital House	Dec 31, 2016		Director	85 King William Street EC4N 7BL London Capital House	United Kingdom	Indian	1977-9	Vice President Finance And Group Controller	221802460001
SULLY, Robert 85 King William Street EC4N 7BL London Capital House England	Nov 07, 2013	Dec 31, 2016	Secretary	85 King William Street EC4N 7BL London Capital House England					182705620001
WHALE, Kevin Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 06, 2012	Nov 07, 2013	Secretary	Paternoster Square EC4M 7AG London Warwick Court United Kingdom					171178250001
WILLIAMS, David Richard 85 King William Street EC4N 7BL London Capital House	Dec 31, 2016	Oct 01, 2018	Secretary	85 King William Street EC4N 7BL London Capital House					221851300001
AHMAD, Adeel 85 King William Street EC4N 7BL London Capital House	Jan 08, 2016	Jan 31, 2022	Director	85 King William Street EC4N 7BL London Capital House	Canada	Canadian	1973-10	Chief Financial Officer	204671430001
BEIGHTON, John, Mr. 85 King William Street EC4N 7BL London Capital House England	Sep 25, 2013	Dec 31, 2016	Director	85 King William Street EC4N 7BL London Capital House England	United Kingdom	British	1959-1	Chief Executive Officer	182248340001
DUNCAN, Graeme Neville 85 King William Street EC4N 7BL London Capital House	Nov 30, 2018	Jan 12, 2022	Director	85 King William Street EC4N 7BL London Capital House	United Kingdom	British	1973-12	Chief Executive Officer	293195400001
DUNCAN, Graeme Neville 85 King William Street EC4N 7BL London Capital House	Dec 31, 2016	Mar 08, 2018	Director	85 King William Street EC4N 7BL London Capital House	United Kingdom	British	1973-12	President	293195400001
LESLIE, Alexander Francis Stewart Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 06, 2012	Sep 25, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1979-12	Principal	111387010002
MCALPINE, Stuart Anderson Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 06, 2012	Sep 25, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	England	British	1966-10	Partner	97932330002
RAJAGOPALAN, Supraj Ram Paternoster Square EC4M 7AG London Warwick Court United Kingdom	Aug 06, 2012	Sep 25, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court United Kingdom	United Kingdom	British	1978-5	Partner	171178240001
VAN TIGGELEN, Antonie Pieter 85 King William Street EC4N 7BL London Capital House England	Sep 25, 2013	Jan 08, 2016	Director	85 King William Street EC4N 7BL London Capital House England	Uk	British	1970-7	Chief Financial Officer	182133330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMDIPHARM MERCURY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amdipharm Mercury Holdco Uk Limited

Jun 01, 2021

King William Street

EC4N 7BL London

Capital House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08189816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Blackstone Group Inc.

Mar 27, 2020

Park Avenue

10154 New York

345

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware Secretary Of State
Registration Number	4315990

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Amdipharm Mercury Holdco Uk Limited

Aug 10, 2018

King William Street

EC4N 7BL London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	08189816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMDIPHARM MERCURY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016	Aug 10, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AMDIPHARM MERCURY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2018 Delivered On Sep 13, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Company Llc (As Collateral Trustee for the Priority Lien Secured Parties, as Defined in the Instrument)
	Transactions Sep 13, 2018Registration of a charge (MR01) Jun 02, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2018 Delivered On Sep 13, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Company Llc (As Collateral Trustee for the Secured Parties, as Defined in the Instrument)
	Transactions Sep 13, 2018Registration of a charge (MR01) Jun 02, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2016 Delivered On Nov 04, 2016	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association (The Collateral Agent)
	Transactions Nov 04, 2016Registration of a charge (MR01) Sep 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2016 Delivered On Nov 02, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association (The Collateral Agent)
	Transactions Nov 02, 2016Registration of a charge (MR01) Sep 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Bank Usa (The "Collateral Agent")
	Transactions Dec 24, 2015Registration of a charge (MR01) Sep 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Bank Usa (The "Collateral Agent")
	Transactions Dec 23, 2015Registration of a charge (MR01) Sep 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2012 Delivered On Dec 22, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Dec 22, 2012Registration of a charge (MG01) Nov 02, 2015Satisfaction of a charge (MR04)
Pledge over pecs agreement dated 25 august 2012 and creation	Created On Aug 31, 2012 Delivered On Sep 05, 2012	Satisfied	Amount secured All monies due or to become due from the pledgor or any other obligor to the any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledge over pleged shares as continuing security for the payment and discharge of all secured obligations when due, whether stated maturity, by required prepayment, declararion, acceleration, demand or otherwise see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 05, 2012Registration of a charge (MG01) Nov 02, 2015Satisfaction of a charge (MR04)
Share pledge agreement dated 25 august 2012 and creation	Created On Aug 31, 2012 Delivered On Sep 05, 2012	Satisfied	Amount secured All monies due or to become due from the pledgor or any other obligor to the any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledge over pleged shares as continuing security for the payment and discharge of all secured obligations when due, whether stated maturity, by required prepayment, declararion, acceleration, demand or otherwise see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 05, 2012Registration of a charge (MG01) Nov 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 25, 2012 Delivered On Sep 06, 2012	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Sep 06, 2012Registration of a charge (MG01) Nov 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0