This company is commonly known as Amdipharm Mercury Midco Uk Limited. The company was founded 11 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..
| 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 | : |
|
| Registered Address | : | Capital House, 85 King William Street, London, EC4N 7BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 16 March 2022 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Director | 31 December 2016 | Active |
| 85, Capital House, King William Street, London, England, EC4N 7BL | Director | 21 January 2022 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Secretary | 01 October 2018 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Secretary | 07 November 2013 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Secretary | 13 August 2012 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Secretary | 31 December 2016 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Director | 08 January 2016 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 25 September 2013 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Director | 30 November 2018 | Active |
| Capital House, 85 King William Street, London, EC4N 7BL | Director | 31 December 2016 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 13 August 2012 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 13 August 2012 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 13 August 2012 | Active |
| Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 25 September 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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