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Amdipharm Uk Limited

04606340

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 02/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990
Other business support service activities

Officers

Andreas Stickler

director · Since 21/01/2022

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 55

Also on 9 other boards

Tmf Corporate Administration Services Limited

secretary · Since 16/03/2022

BRITISH

Also on 1295 other boards

Mr Amaar Fainan Idris

director · Since 06/02/2025

DIRECTOR, GLOBAL TAX

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Mercury Pharma Group Limited

75–100% shares
75–100% votes
Appoint directors

Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 02330913 · Companies House · Private Limited Company

Notified 15/11/2021

Former PSCs

Concordia International Corporation

Ceased 27/03/2020

The Blackstone Group Inc.

Ceased 01/06/2021

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 04/03/2013Registered 15/03/2013Satisfied 02/11/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY

Created 04/03/2013Registered 15/03/2013Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2012Registered 06/07/2012Satisfied 02/11/2015
charge
satisfied

THE BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/12/2010Registered 24/12/2010Satisfied 02/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/08/2007Registered 12/09/2007Satisfied 02/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT)

Created 05/02/2004Registered 06/02/2004Satisfied 24/10/2007