Correvio (UK) Ltd. LONDON


Correvio (UK) started in year 2008 as Private Limited Company with registration number 06481819. The Correvio (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Dashwood House. Postal code: EC2M 1QS. Since 2013/01/15 Correvio (UK) Ltd. is no longer carrying the name Iroko Cardio (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 27 May 2020 and Andreas S. has been with the company for the least time - from 21 January 2022. As of 11 May 2024, there were 14 ex directors - Adeel A., Sheila G. and others listed below. There were no ex secretaries.

Correvio (UK) Ltd. Address / Contact

Office Address Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06481819
Date of Incorporation Wed, 23rd Jan 2008
Industry Other human health activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Andreas S.

Position: Director

Appointed: 21 January 2022

Vikram K.

Position: Director

Appointed: 27 May 2020

Adeel A.

Position: Director

Appointed: 27 May 2020

Resigned: 31 January 2022

Sheila G.

Position: Director

Appointed: 17 October 2017

Resigned: 27 May 2020

Justin R.

Position: Director

Appointed: 28 August 2017

Resigned: 27 May 2020

Jennifer A.

Position: Director

Appointed: 18 November 2013

Resigned: 28 August 2017

David M.

Position: Director

Appointed: 18 November 2013

Resigned: 17 October 2017

Juergen G.

Position: Director

Appointed: 02 April 2012

Resigned: 30 September 2015

Michael G.

Position: Director

Appointed: 29 June 2011

Resigned: 18 November 2013

Francis D.

Position: Director

Appointed: 29 June 2011

Resigned: 18 November 2013

Jurgen R.

Position: Director

Appointed: 29 June 2011

Resigned: 18 November 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 19 February 2015

Marc F.

Position: Director

Appointed: 23 January 2008

Resigned: 18 November 2013

James N.

Position: Director

Appointed: 23 January 2008

Resigned: 18 November 2013

Robert H.

Position: Director

Appointed: 23 January 2008

Resigned: 23 January 2008

Constantine D.

Position: Director

Appointed: 23 January 2008

Resigned: 19 November 2013

Susan F.

Position: Director

Appointed: 23 January 2008

Resigned: 23 January 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2008

Resigned: 31 December 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Mercury Pharma Group Limited from London, United Kingdom. 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. The second entity in the persons with significant control register is The Blackstone Group Inc. that put New York, United States as the address. 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. The third one is Correvio Pharma Corp., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporate", 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.

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 1 June 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, New York, 10154, United States

Legal authority Delaware (Usa)
Legal form Corporation
Country registered Delaware, United States
Place registered Delaware Secretary Of State
Registration number 4315990
Notified on 27 May 2020
Ceased on 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Correvio Pharma Corp.

1441 Creekside Drive, 6th Floor, Vancouver, BC V6J 4S7, Canada

Legal authority Traded On The Nasdaq Capital Market (Corv) And The Toronto Stock Exchange (Corv).
Legal form Corporate
Country registered Canada
Place registered Canada
Registration number 765904511
Notified on 15 May 2018
Ceased on 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cardiome Pharma Corp.

1441 Creekside Drive, 6th Floor, Vancouver, British Columbia, V6j 4s7, Canada

Legal authority Canada
Legal form Corporate
Country registered Canada
Place registered British Columbia, Canada
Registration number 451118-2
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Iroko Cardio (UK) January 15, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from Capital House 85, King William Street London EC4N 7BL England at an unknown date to Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 25th, January 2024
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