Amdipharm Mercury Midco Uk started in year 2012 as Private Limited Company with registration number 08177295. The Amdipharm Mercury Midco Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Dashwood House. Postal code: EC2M 1QS. Since Mon, 1st Jul 2013 Amdipharm Mercury Midco Uk Limited is no longer carrying the name Ccm Pharma Midco Uk.
The firm has 2 directors, namely Andreas S., Vikram K.. Of them, Vikram K. has been with the company the longest, being appointed on 31 December 2016 and Andreas S. has been with the company for the least time - from 21 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 08177295 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Corporate Secretary
Appointed: 16 March 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 31 December 2016
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Mercury Pharma Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Amdipharm Mercury Holdco Uk Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Blackstone Group Inc., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mercury Pharma Group Limited
Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02330913 |
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amdipharm Mercury Holdco Uk Limited
Capital House King William Street, London, EC4N 7BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08189816 |
| Notified on | 1 June 2021 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Blackstone Group Inc.
345 Park Avenue, New York, 10154, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 4315990 |
| Notified on | 27 March 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amdipharm Mercury Holdco Uk Limited
85 King William Street, London, EC4N 7BL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 08189816 |
| Notified on | 10 August 2018 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ccm Pharma Midco Uk | July 1, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 |
accounts | Free Download (13 pages) |
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