AMDIPHARM MERCURY MIDCO UK LIMITED
Overview
| Company Name | AMDIPHARM MERCURY MIDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08177295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMDIPHARM MERCURY MIDCO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMDIPHARM MERCURY MIDCO UK LIMITED located?
| Registered Office Address | Dashwood House 69 Old Broad Street EC2M 1QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMDIPHARM MERCURY MIDCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCM PHARMA MIDCO UK LIMITED | Aug 13, 2012 | Aug 13, 2012 |
What are the latest accounts for AMDIPHARM MERCURY MIDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMDIPHARM MERCURY MIDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for AMDIPHARM MERCURY MIDCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Amaar Fainan Idris as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vikram Laxman Kamath as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Vikram Laxman Kamath on Aug 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Change of details for Mercury Pharma Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Vikram Laxman Kamath on Oct 01, 2022 | 2 pages | CH01 | ||
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 Aug 01, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 16, 2022 | 2 pages | AP04 | ||
Termination of appointment of Robert Sully as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||
Appointment of Mr Andreas Stickler as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adeel Ahmad as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graeme Neville Duncan as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Notification of Mercury Pharma Group Limited as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||
Cessation of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Who are the officers of AMDIPHARM MERCURY MIDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| IDRIS, Amaar Fainan, Mr. | Director | 69 Old Broad Street EC2M 1QS London Dashwood House United Kingdom | England | British | 332565150001 | |||||||||
| STICKLER, Andreas | Director | King William Street EC4N 7BL London 85, Capital House England | Germany | German | 292069900001 | |||||||||
| SULLY, Robert | Secretary | 85 King William Street EC4N 7BL London Capital House | 250930780001 | |||||||||||
| SULLY, Robert | Secretary | 85 King William Street EC4N 7BL London Capital House England | 182704970001 | |||||||||||
| WHALE, Kevin | Secretary | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | 171332330001 | |||||||||||
| WILLIAMS, David Richard, Dr | Secretary | 85 King William Street EC4N 7BL London Capital House | 221850110001 | |||||||||||
| AHMAD, Adeel | Director | 85 King William Street EC4N 7BL London Capital House | Canada | Canadian | 204671430001 | |||||||||
| BEIGHTON, John, Mr. | Director | 85 King William Street EC4N 7BL London Capital House England | United Kingdom | British | 182248340001 | |||||||||
| DUNCAN, Graeme Neville | Director | 85 King William Street EC4N 7BL London Capital House | United Kingdom | British | 293195400001 | |||||||||
| DUNCAN, Graeme Neville | Director | 85 King William Street EC4N 7BL London Capital House | United Kingdom | British | 293195400001 | |||||||||
| KAMATH, Vikram Laxman | Director | 69 Old Broad Street EC2M 1QS London Dashwood House United Kingdom | England | British | 221802460003 | |||||||||
| LESLIE, Alexander Francis Stewart | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 111387010002 | |||||||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 97932330002 | |||||||||
| RAJAGOPALAN, Supraj Ram | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 171178240001 | |||||||||
| VAN TIGGELEN, Antonie Pieter | Director | 85 King William Street EC4N 7BL London Capital House England | Uk | British | 182133330001 |
Who are the persons with significant control of AMDIPHARM MERCURY MIDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercury Pharma Group Limited | Nov 15, 2021 | 69 Old Broad Street EC2M 1QS London Dashwood House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Amdipharm Mercury Holdco Uk Limited | Jun 01, 2021 | King William Street EC4N 7BL London Capital House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Blackstone Group Inc. | Mar 27, 2020 | Park Avenue 10154 New York 345 United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Amdipharm Mercury Holdco Uk Limited | Aug 10, 2018 | King William Street EC4N 7BL London 85 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AMDIPHARM MERCURY MIDCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 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 |
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