Amag Europe Limited LONDON


Amag Europe Limited was officially closed on 2021-10-12. Amag Europe was a private limited company that could have been found at 21 Holborn Viaduct, London, EC1A 2DY. This company (formed on 2009-10-08) was run by 2 directors.
Director Michael P. who was appointed on 16 November 2020.
Director Ozgur K. who was appointed on 16 November 2020.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2020-10-08 and last time the accounts were filed was on 31 December 2020. 2015-10-08 was the date of the last annual return.

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
Date of Dissolution Tue, 12th Oct 2021
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 22nd Oct 2021
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Michael P.

Position: Director

Appointed: 16 November 2020

Ozgur K.

Position: Director

Appointed: 16 November 2020

Brian P.

Position: Director

Appointed: 13 August 2020

Resigned: 16 November 2020

Scott M.

Position: Director

Appointed: 28 April 2020

Resigned: 16 November 2020

Edward M.

Position: Director

Appointed: 19 April 2017

Resigned: 08 July 2020

Joseph V.

Position: Director

Appointed: 24 August 2015

Resigned: 16 November 2020

Scott T.

Position: Director

Appointed: 21 September 2012

Resigned: 30 May 2015

William H.

Position: Director

Appointed: 21 September 2012

Resigned: 28 April 2020

Frank T.

Position: Director

Appointed: 25 October 2011

Resigned: 19 April 2017

Edward E.

Position: Director

Appointed: 12 July 2011

Resigned: 15 September 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 17 January 2011

Resigned: 23 September 2021

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

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 Dissolution Gazette Incorporation Officers
2021/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2021
Free Download (1 page)

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