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AMO UNITED KINGDOM LIMITED

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

This company is commonly known as Amo United Kingdom Limited. The company was founded 22 years ago and was given the registration number 04359842. The firm's registered office is in WOKINGHAM. You can find them at Pinewood Campus, Nine Mile Ride, Wokingham, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:AMO UNITED KINGDOM LIMITED
Company Number:04359842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Director01 January 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary24 January 2002Active
13 Lingfield Way, Watford, WD17 4UW

Secretary04 February 2002Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Secretary27 February 2017Active
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, SL6 4XE

Secretary14 June 2013Active
12 Linden Gardens, Chiswick, London, W4 2EQ

Secretary20 June 2005Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Secretary04 November 2020Active
Amo Germany Gmbh, Rudolf-Plank Strasse 31, Ettlingen, Germany, D-76275

Director31 August 2009Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director24 January 2002Active
Ap6a-2, 100 Abbott Park Road, D-32rc, Chicago, United States Of America,

Director31 August 2009Active
Hedge End, Little Green Lane, Farnham, GU9 8TE

Director04 February 2002Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Director27 February 2017Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Director04 February 2013Active
Abbott Uk, Vanwall Road, Maidenhead, England, SL6 4XE

Director14 June 2013Active
Dorfstrasse 64, Feusisberg, Switzerland,

Director04 February 2002Active
114 Cappell Lane, Stanstead Abbotts, SG12 8BY

Director07 December 2005Active
12 Linden Gardens, Chiswick, London, W4 2EQ

Director21 August 2006Active
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, SL6 4XE

Director26 September 2015Active
Jupiter House, Mercury Park, Wooburn Green High Wycombe, HP10 0HH

Director06 January 2011Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Director04 November 2020Active
Pinewood Campus, Nine Mile Ride, Wokingham, England, RG40 3EW

Director06 December 2019Active
C/O Abbott Uk, Abbott House, Vanwall Business Park, Vanwall Road, United Kingdom, SL6 4XE

Director14 February 2011Active

People with Significant Control

Amo International Holdings
Notified on:27 February 2017
Status:Active
Country of residence:Ireland
Address:Block B, Liffey Valley Office Campus, Quaryvale, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent

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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