Amag Europe Limited LONDON


Amag Europe started in year 2009 as Private Limited Company with registration number 07036886. The Amag Europe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY.

The firm has 3 directors, namely Brian P., Scott M. and Joseph V.. Of them, Joseph V. has been with the company the longest, being appointed on 24 August 2015 and Brian P. has been with the company for the least time - from 13 August 2020. As of 27 November 2020, there were 8 ex directors - Edward M., William H. and others listed below. There were no ex secretaries.

Amag Europe Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07036886
Date of Incorporation Thu, 8th Oct 2009
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (34 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Brian P.

Position: Director

Appointed: 13 August 2020

Scott M.

Position: Director

Appointed: 28 April 2020

Joseph V.

Position: Director

Appointed: 24 August 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 17 January 2011

Edward M.

Position: Director

Appointed: 19 April 2017

Resigned: 08 July 2020

William H.

Position: Director

Appointed: 21 September 2012

Resigned: 28 April 2020

Scott T.

Position: Director

Appointed: 21 September 2012

Resigned: 30 May 2015

Frank T.

Position: Director

Appointed: 25 October 2011

Resigned: 19 April 2017

Edward E.

Position: Director

Appointed: 12 July 2011

Resigned: 15 September 2011

Lee A.

Position: Director

Appointed: 04 January 2010

Resigned: 21 September 2012

Joseph F.

Position: Director

Appointed: 08 October 2009

Resigned: 15 June 2012

David A.

Position: Director

Appointed: 08 October 2009

Resigned: 24 June 2011

Hogan Lovells Corporate Services Limited

Position: Corporate Secretary

Appointed: 08 October 2009

Resigned: 17 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Amag Pharmaceuticals, Inc. from Waltham, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amag Pharmaceuticals, Inc.

1100 Winter Street, Waltham, MA 02451, United States

Legal authority United States (Delaware)
Legal form Corporation
Country registered United States
Place registered Securities And Exchange Commission
Registration number 926007
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2019/10/08
filed on: 15th, October 2019
Free Download (4 pages)

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