Company Information for

RMR PHARMACEUTICALS LIMITED

CAPITAL HOUSE, 85 KING WILLIAM STREET, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,

Company Registration Number

04513570

Private Limited Company

Active - Proposal to Strike off

About Rmr Pharmaceuticals Ltd

RMR PHARMACEUTICALS LIMITED was founded on 2002-08-16 and has its registered office in 85 King William Street. The organisation's status is listed as "Active - Proposal to Strike off". Rmr Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RMR PHARMACEUTICALS LIMITED
Legal Registered Office
CAPITAL HOUSE
85 KING WILLIAM STREET
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in DE14
Previous Names
CALENTON LTD
28/11/2002

Filing Information

Company Number04513570
Date formed2002-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-08-10
Filing return next due2018-08-24
Type of accountsDORMANT
Last Datalog update:
2017-12-13 10:28:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Richard Williams Company Secretary 2016-12-31
Adeel Ahmad Director CHIEF FINANCIAL OFFICER 2016-01-08 CANADA
Graeme Neville Duncan Director PRESIDENT 2016-12-31 ENGLAND
Vikram Laxman Kamath Director FINANCE DIRECTOR 2016-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Sully Company Secretary 2014-10-01 2016-12-31
John Beighton Director 2014-10-01 2016-12-31
Antonie Pieter Van Tiggelen Director 2014-10-01 2016-01-08
Richard Paul Grethe Company Secretary 2005-03-01 2014-10-01
Roland Alexander Brown Director 2002-10-28 2014-10-01
Mark Cresswell Director 2002-10-28 2014-10-01
Richard Paul Grethe Director 2005-03-01 2014-10-01
Bronson Raymond Maginley Director 2002-10-28 2014-10-01
Bronson Raymond Maginley Company Secretary 2003-10-01 2005-03-01
Andrew Derrick Leaver Director 2002-10-28 2004-08-01
Linda Leaver Company Secretary 2002-10-28 2003-10-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-08-16 2002-09-04
Form 10 Directors Fd Ltd Nominated Director 2002-08-16 2002-09-04

Related Directorships for Adeel Ahmad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adeel Ahmad AMDIPHARM MERCURY UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-06 Active - Proposal to Strike off
Adeel Ahmad PRIMEGEN LIMITEDDirector 2016-01-08 CURRENT 2014-07-14 Active - Proposal to Strike off
Adeel Ahmad MERCURY PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 1991-06-12 Active
Adeel Ahmad ADVANZ PHARMA GENERICS (UK) LIMITEDDirector 2016-01-08 CURRENT 1992-10-30 Active
Adeel Ahmad FOCUS PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 2002-08-30 Active
Adeel Ahmad AMDIPHARM UK LIMITEDDirector 2016-01-08 CURRENT 2002-12-02 Active
Adeel Ahmad ADVANZ PHARMA SERVICES (UK) LIMITEDDirector 2016-01-08 CURRENT 2003-02-26 Active
Adeel Ahmad AMDIPHARM MARKETING LIMITEDDirector 2016-01-08 CURRENT 2007-01-23 Active - Proposal to Strike off
Adeel Ahmad FOCUS PHARMA HOLDINGS LIMITEDDirector 2016-01-08 CURRENT 2007-07-18 Active - Proposal to Strike off
Adeel Ahmad ADVANZ PHARMA FINANCE UK LIMITEDDirector 2016-01-08 CURRENT 2009-04-21 Active - Proposal to Strike off
Adeel Ahmad AMDIPHARM MERCURY HOLDCO UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-23 Active - Proposal to Strike off
Adeel Ahmad AMDIPHARM MERCURY MIDCO UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-13 Active
Adeel Ahmad MERCURY PHARMA GROUP LIMITEDDirector 2015-10-21 CURRENT 1988-12-23 Active
Adeel Ahmad CONCORDIA INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off

Related Directorships for Vikram Laxman Kamath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vikram Laxman Kamath AMDIPHARM MERCURY UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-06 Active - Proposal to Strike off
Vikram Laxman Kamath FOCUS PHARMACEUTICALS LIMITEDDirector 2016-12-31 CURRENT 2002-08-30 Active
Vikram Laxman Kamath FOCUS PHARMA HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2007-07-18 Active - Proposal to Strike off
Vikram Laxman Kamath ADVANZ PHARMA FINANCE UK LIMITEDDirector 2016-12-31 CURRENT 2009-04-21 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM MERCURY HOLDCO UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-23 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM MERCURY MIDCO UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-13 Active
Vikram Laxman Kamath CONCORDIA INVESTMENT HOLDINGS (UK) LIMITEDDirector 2016-01-08 CURRENT 2015-10-13 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM UK LIMITEDDirector 2013-03-01 CURRENT 2002-12-02 Active
Vikram Laxman Kamath AMDIPHARM MARKETING LIMITEDDirector 2013-03-01 CURRENT 2007-01-23 Active - Proposal to Strike off
Vikram Laxman Kamath MERCURY PHARMA GROUP LIMITEDDirector 2012-10-23 CURRENT 1988-12-23 Active
Vikram Laxman Kamath MERCURY PHARMACEUTICALS LIMITEDDirector 2012-10-23 CURRENT 1991-06-12 Active
Vikram Laxman Kamath ADVANZ PHARMA GENERICS (UK) LIMITEDDirector 2012-10-23 CURRENT 1992-10-30 Active
Vikram Laxman Kamath ADVANZ PHARMA SERVICES (UK) LIMITEDDirector 2012-10-23 CURRENT 2003-02-26 Active