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Amryt Pharma Limited LONDON

Amryt Pharma Limited is a private limited company located at Dept 920A 196 High Road, Wood Green, London N22 8HH. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Michael G., appointed on 31 March 2024. Director Matthew W., appointed on 12 April 2023. Director Andrew D., appointed on 12 April 2023.
As far as secretaries are concerned, we can mention: Matthew W., appointed on 12 April 2023.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House records there was a name change on 2019-09-24 and their previous name was Amryt Pharma Holdings Plc.
The latest confirmation statement was filed on 2023-07-16 and the deadline for the following filing is 2024-07-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amryt Pharma Limited Address / Contact

Office Address Dept 920a 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12107859
Date of Incorporation Wed, 17th Jul 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Michael G.

Position: Director

Appointed: 31 March 2024

Matthew W.

Position: Director

Appointed: 12 April 2023

Andrew D.

Position: Director

Appointed: 12 April 2023

Matthew W.

Position: Secretary

Appointed: 12 April 2023

Marco V.

Position: Director

Appointed: 12 April 2023

Resigned: 31 March 2024

Rajkumar K.

Position: Director

Appointed: 05 August 2021

Resigned: 12 April 2023

Roni M.

Position: Director

Appointed: 05 August 2021

Resigned: 12 April 2023

Raymond S.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Donald S.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Patrick V.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Stephen W.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Joseph W.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

George H.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Alain M.

Position: Director

Appointed: 24 September 2019

Resigned: 12 April 2023

Rory N.

Position: Secretary

Appointed: 13 September 2019

Resigned: 12 April 2023

John M.

Position: Director

Appointed: 17 July 2019

Resigned: 24 September 2019

Rory N.

Position: Director

Appointed: 17 July 2019

Resigned: 24 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on 17 July 2019
Ceased on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Amryt Pharma Holdings PLC September 24, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Re-registration of Articles and Memorandum
filed on: 4th, August 2023 		Free Download (21 pages)

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