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Home > England & Wales Companies > AMDIPHARM MERCURY MIDCO UK LIMITED
Company Information for

AMDIPHARM MERCURY MIDCO UK LIMITED

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08177295
Private Limited Company
Active

Company Overview

About Amdipharm Mercury Midco Uk Ltd
AMDIPHARM MERCURY MIDCO UK LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". Amdipharm Mercury Midco Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 MERCURY MIDCO UK LIMITED
 
Legal Registered Office
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC4N
 
Previous Names
CCM PHARMA MIDCO UK LIMITED01/07/2013
Filing Information
Company Number 08177295
Company ID Number 08177295
Date formed 2012-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDIPHARM MERCURY MIDCO UK LIMITED
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Company Officers of AMDIPHARM MERCURY MIDCO UK 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 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME NEVILLE DUNCAN
 Director 2016-12-31 2018-03-08
ROBERT SULLY
 Company Secretary 2013-11-07 2016-12-31
JOHN BEIGHTON
 Director 2013-09-25 2016-12-31
ANTONIE PIETER VAN TIGGELEN
 Director 2013-09-25 2016-01-08
KEVIN WHALE
 Company Secretary 2012-08-13 2013-11-07
ALEXANDER FRANCIS STEWART LESLIE
 Director 2012-08-13 2013-09-25
STUART ANDERSON MCALPINE
 Director 2012-08-13 2013-09-25
SUPRAJ RAM RAJAGOPALAN
 Director 2012-08-13 2013-09-25

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 AMDIPHARM MARKETING LIMITED Director 2016-01-08 CURRENT 2007-01-23 Active - Proposal to Strike off
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 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 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 AMDIPHARM MARKETING LIMITED Director 2013-03-01 CURRENT 2007-01-23 Active - Proposal to Strike off
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
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-31CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-16Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01
2023-08-09Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL
2023-07-27SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-26CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-03-28AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-03-16
2022-03-28TM02Termination of appointment of Robert Sully on 2022-03-16
2022-02-02DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-02AP01DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2022-01-26APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN
2021-11-18PSC02Notification of Mercury Pharma Group Limited as a person with significant control on 2021-11-15
2021-11-18PSC07CESSATION OF AMDIPHARM MERCURY HOLDCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-01PSC02Notification of Amdipharm Mercury Holdco 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 MERCURY HOLDCO UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION 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 Mercury Holdco 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 Mr Vikram Laxman 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 Dr David Richard Williams as company secretary on 2016-12-31
2017-01-05AP01DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH
2017-01-05AP01DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON
2017-01-05TM02Termination of appointment of Robert 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 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIE PIETER VAN TIGGELEN
2016-01-29AP01DIRECTOR APPOINTED MR ADEEL AHMAD
2015-12-09AUDAUDITOR'S RESIGNATION
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0113/08/15 ANNUAL RETURN FULL LIST
2015-01-02AUDAUDITOR'S RESIGNATION
2014-12-04MISCSECT 519
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0113/08/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM NO 1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT
2013-11-07AP03SECRETARY APPOINTED MR ROBERT SULLY
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE
2013-10-21AP01DIRECTOR APPOINTED MR JOHN BEIGHTON
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SUPRAJ RAJAGOPALAN
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE
2013-10-16AR0113/08/13 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01RES15CHANGE OF NAME 27/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED CCM PHARMA MIDCO UK LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-14SH1914/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-14SH20STATEMENT BY DIRECTORS
2013-06-14CAP-SSSOLVENCY STATEMENT DATED 31/05/13
2013-06-14RES06REDUCE ISSUED CAPITAL 31/05/2013
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM
2012-09-07AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-07SH0131/08/12 STATEMENT OF CAPITAL GBP 20000002
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-17SH0113/08/12 STATEMENT OF CAPITAL GBP 2
2012-08-13AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MERCURY MIDCO UK 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 MERCURY MIDCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2012-09-06 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMDIPHARM MERCURY MIDCO UK LIMITED

Intangible Assets
Patents
We have not found any records of AMDIPHARM MERCURY MIDCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMDIPHARM MERCURY MIDCO UK LIMITED
Trademarks
We have not found any records of AMDIPHARM MERCURY MIDCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDIPHARM MERCURY MIDCO UK 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 MERCURY MIDCO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMDIPHARM MERCURY MIDCO UK 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 MERCURY MIDCO UK 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 MERCURY MIDCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2M 1QS