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AMDIPHARM UK LIMITED

Active
04606340·incorporated 2002-12-02

AMDIPHARM UK LIMITED is an active UK private limited company, incorporated on 2 December 2002 at Companies House (number 04606340; OpenRegistry canonical ID GB-04606340-amdipharm-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-02
Registered Address
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AMDIPHARM UK LIMITED has 1 person with significant control on file:

  • Mercury Pharma Group Limited (United Kingdom reg. 02330913). Notified 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • The Blackstone Group Inc. (Delaware reg. 4315990). Notified 2020-03-27. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Concordia International Corporation (Canada reg. 1947133). Notified 2018-08-10. Ceased 2020-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-27. Ceased 2018-08-10.
  • (unnamed). Notified 2021-06-01. Ceased 2021-11-15.

Previous names

AMDIPHARM UK LIMITED has previously traded as:

  • AMDIPHARM LIMITED (until 2013-05-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: