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CORREVIO (UK) LTD.

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

This company is commonly known as Correvio (uk) Ltd.. The company was founded 16 years ago and was given the registration number 06481819. The firm's registered office is in UXBRIDGE. You can find them at Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CORREVIO (UK) LTD.
Company Number:06481819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 May 2020Active
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director21 January 2022Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary23 January 2008Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary31 December 2010Active
Capital House, 85 King William Street, London, England, EC4N 7BL

Director27 May 2020Active
Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD

Director18 November 2013Active
C/O Fortress Investment Group, 1345 Avenue Of The Americas, 46th Floor, New York, Usa, 10105

Director23 January 2008Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director29 June 2011Active
11 Pilgrim Street, London, EC4V 6RW

Director23 January 2008Active
C/O Fortress Investment Group, 1345 Avenue Of The Americas, 46th Floor, New York, Usa, 10105

Director23 January 2008Active
Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD

Director17 October 2017Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director29 June 2011Active
265, Strand, London, United Kingdom, WC2R 1BH

Director02 April 2012Active
11 Pilgrim Street, London, EC4V 6RW

Director23 January 2008Active
Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD

Director18 November 2013Active
C/O Fortress Investment Group, 1345 Avenue Of The Americas, 46th Floor, New York, Usa, 10105

Director23 January 2008Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director29 June 2011Active
Lakeside House 1, Furzeground Way, Stockley Park, Uxbridge, UB11 1BD

Director28 August 2017Active

People with Significant Control

Mercury Pharma Group Limited
Notified on:01 June 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
The Blackstone Group Inc.
Notified on:27 May 2020
Status:Active
Country of residence:United States
Address:345, Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Correvio Pharma Corp.
Notified on:15 May 2018
Status:Active
Country of residence:Canada
Address:1441, Creekside Drive, Vancouver, Canada, BC V6J 4S7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cardiome Pharma Corp.
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1441, Creekside Drive, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

Change sail address company with old address new address.

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2024-01-24Address

Move registers to registered office company with new address.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-09-23Address

Change sail address company with old address new address.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-07-28Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-09-14Resolution

Resolution.

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2020-09-14Incorporation

Memorandum articles.

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