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Amryt Pharma Limited

12107859

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Hammond Wiggetts

secretary · Since 12/04/2023

Mr Andrew Philip Dickinson

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Matthew Hammond Wiggetts Llb

director · Since 12/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Michael Russell Gordon

director · Since 31/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Persons with Significant Control

Mr Alberto Chiesi

25–50% shares
25–50% votes

Italian · Italy · Age 87

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 19/11/2019

Mr Alessandro Chiesi

Significant control

Italian · Italy · Age 60

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 19/11/2019

Mr Giacomo Chiesi

Significant control

Italian · Italy · Age 47

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 19/11/2019

Ms Maria Paola Chiesi

Significant control

Italian · Italy · Age 58

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 19/11/2019

Ms Andrea Chiesi

Significant control

Italian · Italy · Age 59

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Notified 19/11/2019

Former PSCs

Mr John Mcevoy

Ceased 24/09/2019

Charges0 outstanding

Charge
satisfied

ARES CAPITAL CORPORATION (AS ADMINISTRATIVE AGENT)

Created 18/02/2022Registered 22/02/2022Satisfied 19/04/2023
Charge
satisfied

ARES CAPITAL CORPORATION (AS ADMINISTRATIVE AGENT)

Created 18/02/2022Registered 21/02/2022Satisfied 19/04/2023
Charge
satisfied

CANTOR FITZGERALD SECURITIES (AS ADMINISTRATIVE AGENT)

Created 24/09/2019Registered 27/09/2019Satisfied 02/03/2022