This company is commonly known as Amryt Pharma Holdings Limited. The company was founded 19 years ago and was given the registration number 05316808. The firm's registered office is in LONDON. You can find them at Dept 920a 196 High Road, Wood Green, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMRYT PHARMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05316808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dept 920a 196 High Road, Wood Green, London, England, N22 8HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manchester Green, 333 Styal Road, Manchester, England, M22 5LG | Secretary | 26 May 2023 | Active |
| Manchester Green, 333 Styal Road, Manchester, England, M22 5LG | Director | 26 May 2023 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 31 March 2024 | Active |
| Manchester Green, 333 Styal Road, Manchester, England, M22 5LG | Director | 26 May 2023 | Active |
| 9 Beechfield Drive, Middlewich, CW10 9QE | Secretary | 20 December 2004 | Active |
| 18, Fitzwilliam Place, Dublin 2, Ireland, | Secretary | 11 June 2012 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Secretary | 19 April 2016 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 06 July 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 2004 | Active |
| 80 Marlborough Avenue, Cheadle Hulme, Cheadle, SK8 7AR | Director | 27 April 2007 | Active |
| 9, Beechfield Drive, Middlewich, CW10 9QE | Director | 01 June 2010 | Active |
| 6, Hamilton Gardens, London, NW8 9PT | Director | 20 December 2004 | Active |
| Dept 920a, 196 High Road, Wood Green, London, England, N22 8HH | Director | 19 April 2016 | Active |
| 17 Carrwood, Hale Barns, WA15 0ED | Director | 20 December 2004 | Active |
| 18, Fitzwilliam Place, Dublin 2, Ireland, | Director | 11 June 2012 | Active |
| 14 The Embankment, Vale Road Heaton Mersey, Stockport, SK4 3GN | Director | 13 November 2012 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 09 May 2014 | Active |
| New Oak House 20 The Carriages, Booth Road, Altrincham, WA14 4AF | Director | 27 April 2007 | Active |
| 1, Adam Street, London, England, WC2N 6LE | Director | 07 October 2012 | Active |
| 11 Woodlands Crescent, High Legh, Knutsford, WA16 6LP | Director | 27 April 2007 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 19 April 2016 | Active |
| 18, Fitzwilliam Place, Dublin 2, Ireland, | Director | 11 June 2012 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 19 April 2016 | Active |
| 18, Fitzwilliam Place, Dublin 2, Ireland, | Director | 11 June 2012 | Active |
| Dept 920a, 196 High Road, Wood Green, London, England, N22 8HH | Director | 21 December 2015 | Active |
| 131/A, Via Paradigna, Parma, Italy, 43122 | Director | 26 May 2023 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 19 April 2016 | Active |
| Dept 920a, 196 High Road, Wood Green, London, England, N22 8HH | Director | 27 June 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 20 December 2004 | Active |
| Amryt Pharma Limited | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 920a, 196 High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-03-08 | Resolution | Resolution. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
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