Company Information for

AMDIPHARM UK LIMITED

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

04606340

Private Limited Company

Active

About Amdipharm Uk Ltd

AMDIPHARM UK LIMITED was founded on 2002-12-02 and has its registered office in London. The organisation's status is listed as "Active". Amdipharm Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMDIPHARM UK LIMITED
Legal Registered Office
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC4N
Previous Names
AMDIPHARM LIMITED
16/05/2013

Filing Information

Company Number04606340
Date formed2002-12-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 22:11:41
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
Vikram Laxman Kamath Director VICE PRESIDENT FINANCE AND GROUP CONTROLLER 2013-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme Neville Duncan Director 2016-12-31 2018-03-08
Robert James Sully Company Secretary 2012-10-31 2016-12-31
John Beighton Director 2013-03-01 2016-12-31
Antonie Pieter Van Tiggelen Director 2013-09-25 2016-01-08
Mark John Cotterill Director 2011-12-16 2013-03-01
Robert James Sully Director 2012-10-31 2013-03-01
Bhikhu Chhotabhai Patel Company Secretary 2003-01-20 2012-10-31
Bhikhu Chhotabhai Patel Director 2003-01-20 2012-10-31
Vijay Kumar Chhotabhai Patel Director 2003-01-20 2012-10-31
David Day Director 2010-12-16 2011-12-14
Cavendish Secretarial Limited Company Secretary 2002-12-02 2003-01-20
Cavendish Secretarial Limited Director 2002-12-02 2003-01-20
David Day Director 2002-12-02 2003-01-20
Dunstana Adeshola Davies Company Secretary 2002-12-02 2002-12-02
Waterlow Nominees Limited Nominated Director 2002-12-02 2002-12-02
Waterlow Secretaries Limited Nominated Director 2002-12-02 2002-12-02

Related Directorships for Adeel Ahmad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adeel Ahmad RMR PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 2002-08-16 Active - Proposal to Strike off
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 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 RMR PHARMACEUTICALS LIMITEDDirector 2016-12-31 CURRENT 2002-08-16 Active - Proposal to Strike off
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 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