AMPHASTAR UK LTD
Overview
| Company Name | AMPHASTAR UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10140508 |
| 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 AMPHASTAR UK LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is AMPHASTAR UK LTD located?
| Registered Office Address | Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPHASTAR UK LTD?
| 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 AMPHASTAR UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | Yes |
What are the latest filings for AMPHASTAR UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Notification of Amphastar Pharmaceuticals, Inc as a person with significant control on Apr 22, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 26, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Shandell as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jacob Liawatidewi on Apr 23, 2018 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Director's details changed for Mary Luo on Nov 15, 2017 | 2 pages | CH01 | ||
Who are the officers of AMPHASTAR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIAWATIDEWI, Jacob | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | 209024380001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| LIAWATIDEWI, Jacob | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | American | 207727120001 | |||||||||
| LUO, Mary | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | American | 207418260002 | |||||||||
| PETERS, William | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | American | 207418280001 | |||||||||
| ZHANG, Jack | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United States | Chinese | 207418250001 | |||||||||
| LIAWATIDEWI, Jacob | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | Usa | American | 207418290001 | |||||||||
| SHANDELL, Jason | Director | BS1 6JS Bristol 21 St Thomas Street United Kingdom | United States | American | 207725890001 | |||||||||
| SHANDELL, Jason | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United States | American | 207725890001 |
Who are the persons with significant control of AMPHASTAR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphastar Pharmaceuticals, Inc | Apr 22, 2016 | Sixth Street Rancho Cucamonga CA 91730 California 11570 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AMPHASTAR UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | Apr 22, 2017 | 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