CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
09821116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/10/2015
(9 years and 1 months old)
WEBSITE
ADVANZPHARMA.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7BL
Capital House
King William Street
London
EC4N 7BL
Credit Risk Overview
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Purchase the company report or an
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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 |
| CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | 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 CONCORDIA INVESTMENT HOLDINGS (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 CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDIA INVESTMENT HOLDINGS (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 Oct 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 15 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | David Richard Williams (922185411) has left the board |
| 03/10/2018 | New Company Secretary Robert Sully (925093245) Appointed |
| 02/08/2018 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 02/08/2018 | Vikram Laxman Kamath (917308314) has left the board |
| 15/03/2018 | Graeme Neville Duncan (916989076) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/01/2017 | New Company Secretary David Richard Williams (922185411) Appointed |
| 09/01/2017 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 11/12/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 08/03/2016 | Antonie Pieter Van Tiggelen (920174920) has left the board |
| 08/03/2016 | New Board Member Vikram Laxman Kamath (917308314) Appointed |
| 10/02/2016 | Adeel Ahmad (920174919) has left the board |
| 10/02/2016 | Adeel Ahmad (920174919) has left the board |
| 10/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 10/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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