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Amdipharm Mercury Midco Uk Limited, EC4N 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMDIPHARM MERCURY MIDCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amdipharm Mercury Midco Uk Limited. The company was founded 12 years ago and was given the registration number 08177295. The firm's registered office is in LONDON. You can find them at Capital House, 85 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMDIPHARM MERCURY MIDCO UK LIMITED
Company Number:08177295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital House, 85 King William Street, London, EC4N 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary16 March 2022Active
Capital House, 85 King William Street, London, EC4N 7BL

Director31 December 2016Active
85, Capital House, King William Street, London, England, EC4N 7BL

Director21 January 2022Active
Capital House, 85 King William Street, London, EC4N 7BL

Secretary01 October 2018Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Secretary07 November 2013Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Secretary13 August 2012Active
Capital House, 85 King William Street, London, EC4N 7BL

Secretary31 December 2016Active
Capital House, 85 King William Street, London, EC4N 7BL

Director08 January 2016Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director25 September 2013Active
Capital House, 85 King William Street, London, EC4N 7BL

Director30 November 2018Active
Capital House, 85 King William Street, London, EC4N 7BL

Director31 December 2016Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2012Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2012Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director25 September 2013Active

People with Significant Control

Mercury Pharma Group Limited
Notified on:15 November 2021
Status:Active
Country of residence:United Kingdom
Address:Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amdipharm Mercury Holdco Uk Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Capital House, King William Street, London, England, EC4N 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Blackstone Group Inc.
Notified on:27 March 2020
Status:Active
Country of residence:United States
Address:345, Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amdipharm Mercury Holdco Uk Limited
Notified on:10 August 2018
Status:Active
Country of residence:England
Address:85, King William Street, London, England, EC4N 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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