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Amdipharm Uk Limited, London

Amdipharm Uk Limited is a private limited company. Previously, it was called Amdipharm Limited (it was changed on 2013-05-16). Situated at Dashwood House, 69 Old Broad Street, London EC2M 1QS, this 21 years old enterprise was incorporated on 2002-12-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Andreas S. (appointed on 21 January 2022), Vikram K. (appointed on 01 March 2013).
About
Name: Amdipharm Uk Limited
Number: 04606340
Incorporation date: 2002-12-02
End of financial year: 31 December
 
Address: Dashwood House
69 Old Broad Street
London
EC2M 1QS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mercury Pharma Group Limited
15 November 2021
Address Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02330913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Blackstone Group Inc.
27 March 2020 - 1 June 2021
Address 345 Park Avenue, New York, 10154, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4315990
Nature of control: 25-50% voting rights
25-50% shares
Concordia International Corporation
10 August 2018 - 27 March 2020
Address 277 Lakeshore Road East, Suite 302, Oakville, Ontario,, Ontario, Canada
Legal authority Ontario, Canada
Legal form Private Limited Company
Country registered Canada
Place registered Uk Companies House
Registration number 1947133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Amdipharm Uk Limited confirmation statement filing is 2023-12-02. The most current one was submitted on 2022-11-18. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Mercury Pharma Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 69 Old Broad Street, EC2M 1QS London. The Blackstone Group Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Park Avenue, 10154 New York. Concordia International Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lakeshore Road East, Suite 302, Oakville, Ontario,.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, August 2023 | accounts 		Free Download (21 pages)

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