AMDIPHARM MERCURY HOLDCO UK LIMITED
Company is dissolved
General Information
NAME
AMDIPHARM MERCURY HOLDCO UK LIMITED
COMPANY NUMBER
08189816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2012
(12 years and 3 months old)
WEBSITE
www.advanzpharma.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
23/08/2012
01/07/2013
CCM PHARMA HOLDCO UK LIMITED
LONDON
EC4N 7BL
Telephone: 08700703033
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
Telephone: 86498500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
| AMDIPHARM MERCURY HOLDCO UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM MERCURY MIDCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 06/07/2022 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 24/03/2022 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
Credit Risk Overview
Want to learn more about AMDIPHARM MERCURY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMDIPHARM MERCURY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMDIPHARM MERCURY HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1979 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANZ PHARMA CORP. LIMITED | N/A | N/A |
| ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
| AMDIPHARM MERCURY HOLDCO UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM MERCURY MIDCO UK LIMITED | Non-Trading | View Report |
| AMDIPHARM MERCURY UK LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA FINANCE UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM UK LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM MARKETING LIMITED | Company is dissolved | View Report |
| CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA GENERICS (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM LIMITED | N/A | N/A |
| FOCUS PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
| FOCUS PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MERCURY PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
| ADVANZ PHARMA GENERICS (IRELAND) LIMITED | N/A | N/A |
| MERCURY PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| MERCURYPHARM LIMITED | N/A | N/A |
| MERCURY PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PRIMEGEN LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA CORP. LIMITED | Non-Trading | View Report |
| AMDIPHARM BV | N/A | N/A |
| AMDIPHARM MERCURY NEWCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 06/07/2022 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 24/03/2022 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 03/02/2022 | Adeel Ahmad (920467143) has left the board |
| 28/01/2022 | Graeme Neville Duncan (916989076) has left the board |
| 26/08/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | David Richard Williams (922185086) has left the board |
| 03/10/2018 | New Company Secretary Robert Sully (925093091) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Graeme Neville Duncan (916989076) has left the board |
| 05/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 10/01/2017 | New Company Secretary David Richard Williams (922185086) Appointed |
| 09/01/2017 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 09/01/2017 | Robert Sully (918270528) has left the board |
| 09/01/2017 | John Beighton (918224834) has left the board |
| 09/01/2017 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 26/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 02/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 02/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 02/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 02/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 24/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 11/12/2013 | Change in Reg. Office |
| 11/11/2013 | Kevin Whale (917158514) has left the board |
| 11/11/2013 | New Company Secretary Robert Sully (918270528) Appointed |
| 30/10/2013 | John Beighton (918224847) has left the board |
| 30/10/2013 | New Board Member John Beighton (918224834) Appointed |
| 23/10/2013 | New Board Member John Beighton (918224847) Appointed |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | New Board Member Antonie Pieter Van Tiggelen (918213333) Appointed |
| 21/10/2013 | Stuart Anderson McAlpine (909793233) has left the board |
| 21/10/2013 | Alexander Francis Stewart Leslie (911138701) has left the board |
| 21/10/2013 | Supraj Ram Rajagopalan (917117824) has left the board |
| 10/10/2013 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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