Amryt Pharma (UK) Limited LONDON


Founded in 2016, Amryt Pharma (UK), classified under reg no. 10463152 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Matthew W. and Alessio B.. In addition one secretary - Matthew W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rory N. who worked with the the company until 13 July 2023.

Amryt Pharma (UK) Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10463152
Date of Incorporation Fri, 4th Nov 2016
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Matthew W.

Position: Secretary

Appointed: 26 May 2023

Matthew W.

Position: Director

Appointed: 26 May 2023

Alessio B.

Position: Director

Appointed: 26 May 2023

Thomas D.

Position: Director

Appointed: 26 May 2023

Resigned: 01 January 2024

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 July 2021

Resigned: 01 August 2023

Rory N.

Position: Director

Appointed: 04 November 2016

Resigned: 13 July 2023

Joseph W.

Position: Director

Appointed: 04 November 2016

Resigned: 26 May 2023

Rory N.

Position: Secretary

Appointed: 04 November 2016

Resigned: 13 July 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Amryt Pharma Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Amryt Pharma Holdings Limited that put London, England as the 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.

Amryt Pharma Limited

Dept 920a 196 High Road, London, N22 8HH, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12107859
Notified on 23 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amryt Pharma Holdings Limited

Dept 920a 196 High Road, London, N22 8HH, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05316808
Notified on 4 November 2016
Ceased on 23 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities64131
Other
Accrued Liabilities Deferred Income332337
Average Number Employees During Period33
Creditors6731 327
Net Current Assets Liabilities64131
Other Creditors295945
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7371 458
Taxation Social Security Payable4645
Total Assets Less Current Liabilities64131

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2024-01-01
filed on: 15th, January 2024
Free Download (1 page)

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