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Home > England & Wales Companies > AMDIPHARM MARKETING LIMITED
Company Information for

AMDIPHARM MARKETING LIMITED

CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
Company Registration Number
06062056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amdipharm Marketing Ltd
AMDIPHARM MARKETING LIMITED was founded on 2007-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amdipharm Marketing 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
AMDIPHARM MARKETING LIMITED
 
Legal Registered Office
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in EC4N
 
Previous Names
DEETA LIMITED08/02/2007
Filing Information
Company Number 06062056
Company ID Number 06062056
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-06 10:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDIPHARM MARKETING LIMITED
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Company Officers of AMDIPHARM MARKETING LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD WILLIAMS
 Company Secretary 2016-12-31
ADEEL AHMAD
 Director 2016-01-08
VIKRAM LAXMAN KAMATH
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date 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 2013-09-23 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 2007-01-23 2012-10-31
BHIKHU CHHOTABHAI PATEL
 Director 2007-01-23 2012-10-31
VIJAY KUMAR CHHOTABHAI PATEL
 Director 2007-01-23 2012-10-31
DAVID DAY
 Director 2010-12-16 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEEL AHMAD RMR PHARMACEUTICALS LIMITED Director 2016-01-08 CURRENT 2002-08-16 Active - Proposal to Strike off
ADEEL AHMAD AMDIPHARM MERCURY UK LIMITED Director 2016-01-08 CURRENT 2012-08-06 Active - Proposal to Strike off
ADEEL AHMAD PRIMEGEN LIMITED Director 2016-01-08 CURRENT 2014-07-14 Active - Proposal to Strike off
ADEEL AHMAD MERCURY PHARMACEUTICALS LIMITED Director 2016-01-08 CURRENT 1991-06-12 Active
ADEEL AHMAD ADVANZ PHARMA GENERICS (UK) LIMITED Director 2016-01-08 CURRENT 1992-10-30 Active
ADEEL AHMAD FOCUS PHARMACEUTICALS LIMITED Director 2016-01-08 CURRENT 2002-08-30 Active
ADEEL AHMAD AMDIPHARM UK LIMITED Director 2016-01-08 CURRENT 2002-12-02 Active
ADEEL AHMAD ADVANZ PHARMA SERVICES (UK) LIMITED Director 2016-01-08 CURRENT 2003-02-26 Active
ADEEL AHMAD FOCUS PHARMA HOLDINGS LIMITED Director 2016-01-08 CURRENT 2007-07-18 Active - Proposal to Strike off
ADEEL AHMAD ADVANZ PHARMA FINANCE UK LIMITED Director 2016-01-08 CURRENT 2009-04-21 Active - Proposal to Strike off
ADEEL AHMAD AMDIPHARM MERCURY HOLDCO UK LIMITED Director 2016-01-08 CURRENT 2012-08-23 Active - Proposal to Strike off
ADEEL AHMAD AMDIPHARM MERCURY MIDCO UK LIMITED Director 2016-01-08 CURRENT 2012-08-13 Active
ADEEL AHMAD MERCURY PHARMA GROUP LIMITED Director 2015-10-21 CURRENT 1988-12-23 Active
ADEEL AHMAD CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH RMR PHARMACEUTICALS LIMITED Director 2016-12-31 CURRENT 2002-08-16 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH AMDIPHARM MERCURY UK LIMITED Director 2016-12-31 CURRENT 2012-08-06 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH FOCUS PHARMACEUTICALS LIMITED Director 2016-12-31 CURRENT 2002-08-30 Active
VIKRAM LAXMAN KAMATH FOCUS PHARMA HOLDINGS LIMITED Director 2016-12-31 CURRENT 2007-07-18 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH ADVANZ PHARMA FINANCE UK LIMITED Director 2016-12-31 CURRENT 2009-04-21 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH AMDIPHARM MERCURY HOLDCO UK LIMITED Director 2016-12-31 CURRENT 2012-08-23 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH AMDIPHARM MERCURY MIDCO UK LIMITED Director 2016-12-31 CURRENT 2012-08-13 Active
VIKRAM LAXMAN KAMATH CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED Director 2016-01-08 CURRENT 2015-10-13 Active - Proposal to Strike off
VIKRAM LAXMAN KAMATH AMDIPHARM UK LIMITED Director 2013-03-01 CURRENT 2002-12-02 Active
VIKRAM LAXMAN KAMATH MERCURY PHARMA GROUP LIMITED Director 2012-10-23 CURRENT 1988-12-23 Active
VIKRAM LAXMAN KAMATH MERCURY PHARMACEUTICALS LIMITED Director 2012-10-23 CURRENT 1991-06-12 Active
VIKRAM LAXMAN KAMATH ADVANZ PHARMA GENERICS (UK) LIMITED Director 2012-10-23 CURRENT 1992-10-30 Active
VIKRAM LAXMAN KAMATH ADVANZ PHARMA SERVICES (UK) LIMITED Director 2012-10-23 CURRENT 2003-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2022-01-26APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09DS01Application to strike the company off the register
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-01PSC02Notification of Amdipharm Uk Limited as a person with significant control on 2021-06-01
2021-06-30PSC07CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06PSC02Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27
2021-01-06PSC07CESSATION OF AMDIPHARM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-11-30AP01DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01AP03Appointment of Mr Robert Sully as company secretary on 2018-10-01
2018-10-01TM02Termination of appointment of David Richard Williams on 2018-10-01
2018-08-10PSC02Notification of Amdipharm Uk Limited as a person with significant control on 2018-08-10
2018-08-10PSC09Withdrawal of a person with significant control statement on 2018-08-10
2018-07-24CH01Director's details changed for Vikram Kamath on 2018-07-10
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-01-06AP03Appointment of Mr David Richard Williams as company secretary on 2016-12-31
2017-01-05AP01DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON
2017-01-05TM02Termination of appointment of Robert James Sully on 2016-12-31
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR ADEEL AHMAD
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIE PIETER VAN TIGGELEN
2015-12-09AUDAUDITOR'S RESIGNATION
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0123/01/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEIGHTON / 09/12/2013
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE PIETER VAN TIGGELEN / 09/12/2013
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM KAMATH / 09/12/2013
2015-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SULLY / 09/12/2013
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0123/01/14 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT UNITED KINGDOM
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2013-11-11AP01DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED JOHN BEIGHTON
2013-04-10AP01DIRECTOR APPOINTED VIKRAM KAMATH
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLY
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-06AR0123/01/13 FULL LIST
2012-11-19AP03SECRETARY APPOINTED ROBERT JAMES SULLY
2012-11-19AP01DIRECTOR APPOINTED MR ROBERT JAMES BENTINCK SULLY
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BHIKHU PATEL
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY BHIKHU PATEL
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL
2012-07-04RES13SUPPLEMENTAL AGREEMENT AND ANCILLARY DOCUMENTS AUTHORISED AND RATIFIED 13/06/2012
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0123/01/12 FULL LIST
2011-12-30MEM/ARTSARTICLES OF ASSOCIATION
2011-12-30RES01ALTER ARTICLES 16/12/2011
2011-12-30AP01DIRECTOR APPOINTED MARK JOHN COTTERILL
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAY
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KUMAR CHHOTABHAI PATEL / 25/08/2011
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0123/01/11 FULL LIST
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16AP01DIRECTOR APPOINTED MR DAVID DAY
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0123/01/10 FULL LIST
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-22MEM/ARTSARTICLES OF ASSOCIATION
2007-10-22RES13LOAN AGREEMENT/CREDIT 30/08/07
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-02-08CERTNMCOMPANY NAME CHANGED DEETA LIMITED CERTIFICATE ISSUED ON 08/02/07
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMDIPHARM MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMDIPHARM MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ACCESSION DEED 2013-03-15 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2013-03-15 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATE THERE 2010-12-24 Satisfied THE BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT 2007-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of AMDIPHARM MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMDIPHARM MARKETING LIMITED
Trademarks
We have not found any records of AMDIPHARM MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDIPHARM MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMDIPHARM MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMDIPHARM MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMDIPHARM MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMDIPHARM MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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