AMARIN CORPORATION PLC
LONDON ETHICAL HOLDINGS PLC

Hellopages » City of London » City of London » EC4M 9AF

Company number 02353920
Status Active
Incorporation Date 1 March 1989
Company Type Public Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 10 April 2017 GBP 152,540,033.00 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 152,511,783.00 . The most likely internet sites of AMARIN CORPORATION PLC are www.amarincorporation.co.uk, and www.amarin-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarin Corporation Plc is a Public Limited Company. The company registration number is 02353920. Amarin Corporation Plc has been working since 01 March 1989. The present status of the company is Active. The registered address of Amarin Corporation Plc is One New Change London Ec4m 9af. . KENNEDY, Joseph is a Secretary of the company. THERO, John Francis is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EKMAN, Lars is a Director of the company. HEALY, James Irvin is a Director of the company. HEEK, Gerrit Jan Van is a Director of the company. O'SULLIVAN, Patrick Joseph is a Director of the company. PETERSON, Kristine is a Director of the company. STACK, David is a Director of the company. THERO, John Francis is a Director of the company. ZAKRZEWSKI, Joseph S is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Secretary INGHAM, Bruce has been resigned. Secretary LAMB, Jonathan Stuart has been resigned. Secretary LOACH, Simon Charles, Doctor has been resigned. Secretary MAHER, Tom has been resigned. Secretary PITMAN, Martyn Douglas has been resigned. Director AGUIAR, Eric Ignatious has been resigned. Director AKKARAJU, Srinivas has been resigned. Director ALBANO, Ronald Frank has been resigned. Director ANDERSON, Joseph has been resigned. Director BARRY, David Henry has been resigned. Director BOZMAN, Joseph Frank Jr has been resigned. Director BROOMBY, Michael Roy has been resigned. Director CLIMAX, John, Dr has been resigned. Director COFFEE, Michael Denis has been resigned. Director COOKE, Alan David has been resigned. Director CRAWFORD, Francesca Elizabeth, Dr has been resigned. Director CURRIE, James L has been resigned. Director DOOGAN, Declan has been resigned. Director FEIGAL, David William has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director FRAMPTON, Paul Frederick has been resigned. Director GALE, James Charles has been resigned. Director GIBBONS, Paul Michael has been resigned. Director GORDON, Carl Lee has been resigned. Director GROOM, John has been resigned. Director GUY, Geoffrey William, Dr has been resigned. Director HALL, William Walmsley, Prof has been resigned. Director HUCKEL, Hubert Edward, Dr has been resigned. Director INGHAM, Bruce has been resigned. Director KUKES, Simon has been resigned. Director LACHMAN, Prem, Dr has been resigned. Director LELE, Abhijeet Jayant has been resigned. Director LYNCH, Thomas Gerard has been resigned. Director MANN, Bruce Alan has been resigned. Director MASON, William Thomas, Dr has been resigned. Director O'SULLIVAN, Michael Peter has been resigned. Director ROGAN, Manus has been resigned. Director RUSSELL-ROBERTS, Anthony De Villeneuve has been resigned. Director RYGIEL, Edward Kent has been resigned. Director STEWART, Richard Alistair Balfour has been resigned. Director WALSH, Michael has been resigned. Director ZIEGLER, Scott Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Joseph
Appointed Date: 23 January 2012
Secretary
THERO, John Francis
Appointed Date: 29 January 2010
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2006
Director
EKMAN, Lars
Appointed Date: 28 October 2008
75 years old
Director
HEALY, James Irvin
Appointed Date: 16 May 2008
60 years old
Director
HEEK, Gerrit Jan Van
Appointed Date: 11 February 2010
76 years old
Director
O'SULLIVAN, Patrick Joseph
Appointed Date: 13 December 2011
84 years old
Director
PETERSON, Kristine
Appointed Date: 17 November 2010
66 years old
Director
STACK, David
Appointed Date: 10 December 2012
74 years old
Director
THERO, John Francis
Appointed Date: 01 January 2014
65 years old
Director
ZAKRZEWSKI, Joseph S
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 24 May 2000
Appointed Date: 09 April 1996
Secretary
INGHAM, Bruce
Resigned: 19 May 1993
Secretary
LAMB, Jonathan Stuart
Resigned: 01 March 2006
Appointed Date: 04 March 2002
Secretary
LOACH, Simon Charles, Doctor
Resigned: 09 April 1996
Appointed Date: 19 May 1993
Secretary
MAHER, Tom
Resigned: 29 January 2010
Appointed Date: 01 March 2006
Secretary
PITMAN, Martyn Douglas
Resigned: 04 March 2002
Appointed Date: 24 May 2000
Director
AGUIAR, Eric Ignatious
Resigned: 01 June 2009
Appointed Date: 16 May 2008
63 years old
Director
AKKARAJU, Srinivas
Resigned: 10 May 2009
Appointed Date: 16 May 2008
57 years old
Director
ALBANO, Ronald Frank
Resigned: 01 March 1999
Appointed Date: 06 February 1996
82 years old
Director
ANDERSON, Joseph
Resigned: 09 July 2013
Appointed Date: 16 October 2009
66 years old
Director
BARRY, David Henry
Resigned: 23 May 2001
Appointed Date: 21 May 1992
83 years old
Director
BOZMAN, Joseph Frank Jr
Resigned: 31 December 1999
Appointed Date: 23 November 1998
80 years old
Director
BROOMBY, Michael Roy
Resigned: 03 June 1998
89 years old
Director
CLIMAX, John, Dr
Resigned: 16 October 2009
Appointed Date: 20 March 2006
73 years old
Director
COFFEE, Michael Denis
Resigned: 25 February 2004
Appointed Date: 29 May 2001
79 years old
Director
COOKE, Alan David
Resigned: 16 May 2008
Appointed Date: 23 June 2004
55 years old
Director
CRAWFORD, Francesca Elizabeth, Dr
Resigned: 18 March 1999
Appointed Date: 13 January 1998
73 years old
Director
CURRIE, James L
Resigned: 22 October 1997
88 years old
Director
DOOGAN, Declan
Resigned: 16 May 2008
Appointed Date: 19 December 2007
73 years old
Director
FEIGAL, David William
Resigned: 18 November 2011
Appointed Date: 12 July 2011
76 years old
Director
FELLNER, Peter John, Dr
Resigned: 03 June 1998
Appointed Date: 16 April 1997
81 years old
Director
FRAMPTON, Paul Frederick
Resigned: 25 March 1994
86 years old
Director
GALE, James Charles
Resigned: 25 July 2003
Appointed Date: 16 June 2000
75 years old
Director
GIBBONS, Paul Michael
Resigned: 28 August 1998
Appointed Date: 13 January 1998
73 years old
Director
GORDON, Carl Lee
Resigned: 09 July 2013
Appointed Date: 16 May 2008
61 years old
Director
GROOM, John
Resigned: 16 May 2008
Appointed Date: 29 May 2001
90 years old
Director
GUY, Geoffrey William, Dr
Resigned: 09 December 1997
71 years old
Director
HALL, William Walmsley, Prof
Resigned: 16 May 2008
Appointed Date: 23 February 2007
76 years old
Director
HUCKEL, Hubert Edward, Dr
Resigned: 28 February 2005
Appointed Date: 16 June 2000
94 years old
Director
INGHAM, Bruce
Resigned: 16 April 1997
67 years old
Director
KUKES, Simon
Resigned: 16 May 2008
Appointed Date: 01 January 2005
78 years old
Director
LACHMAN, Prem, Dr
Resigned: 16 May 2008
Appointed Date: 04 August 2005
64 years old
Director
LELE, Abhijeet Jayant
Resigned: 19 July 2002
Appointed Date: 16 June 2000
60 years old
Director
LYNCH, Thomas Gerard
Resigned: 18 October 2010
Appointed Date: 21 January 2000
69 years old
Director
MANN, Bruce Alan
Resigned: 18 May 1998
Appointed Date: 29 June 1994
91 years old
Director
MASON, William Thomas, Dr
Resigned: 16 October 2009
Appointed Date: 19 July 2002
74 years old
Director
O'SULLIVAN, Michael Peter
Resigned: 18 March 1999
Appointed Date: 03 August 1995
77 years old
Director
ROGAN, Manus
Resigned: 12 December 2011
Appointed Date: 16 October 2009
58 years old
Director
RUSSELL-ROBERTS, Anthony De Villeneuve
Resigned: 16 October 2009
Appointed Date: 07 April 2000
81 years old
Director
RYGIEL, Edward Kent
Resigned: 18 January 1994
85 years old
Director
STEWART, Richard Alistair Balfour
Resigned: 19 December 2007
Appointed Date: 23 November 1998
67 years old
Director
WALSH, Michael
Resigned: 16 May 2008
Appointed Date: 01 January 2005
74 years old
Director
ZIEGLER, Scott Allan
Resigned: 23 May 2001
Appointed Date: 10 December 1999
65 years old

AMARIN CORPORATION PLC Events

25 Apr 2017
Group of companies' accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
18 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 152,540,033.00
07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 152,511,783.00
04 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 152,466,314.50
28 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 152,446,445.00
...
... and 240 more events
01 Apr 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 52,819,498.00
01 Apr 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 52,753,248.00
01 Apr 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 52,728,248.0
01 Apr 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 52,615,748.00
01 Apr 2011
Statement of capital following an allotment of shares on 10 December 2010
  • GBP 52,604,498.00

AMARIN CORPORATION PLC Charges

25 February 2004
Second debenture amendment agreement amending a debenture dated 4 august 2003 as amended on 23 december 2003 and
Delivered: 3 March 2004
Status: Satisfied on 22 December 2004
Persons entitled: Elan Corporation PLC, in Its Capacity as Trustee for the Secured Parties and Their Lawfulassignees and Successors in Title
Description: By way of fixed charge the tangible moveable property; the…
23 December 2003
A debenture amendment agreement
Delivered: 13 January 2004
Status: Satisfied on 22 December 2004
Persons entitled: Elan Corporation PLC as Trustee for the Secured Parties and Their Lawful Assignees & Successorsin Title
Description: By way of first fixed charge the right title and interest…
4 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 10 November 2004
Persons entitled: Elan Corporation PLC as Trustee for the Secured Parties
Description: By way of first fixed charge the tangible moveable…
26 November 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 21 January 2000
Persons entitled: Monksland Holdings B.V.
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Mortgage deed
Delivered: 11 September 1996
Status: Satisfied on 14 July 1998
Persons entitled: Lloyds Bank PLC
Description: Stibbington hall stibbington peterborough cambs with all…
23 August 1996
Fixed and floating charge
Delivered: 9 September 1996
Status: Satisfied on 18 January 1999
Persons entitled: Ing Bank N.V.
Description: First floating charge over the undertaking property and…
17 January 1993
A credit agreement
Delivered: 2 February 1993
Status: Satisfied on 4 September 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and all sums payable under…
27 July 1992
Mortgage
Delivered: 13 August 1992
Status: Satisfied on 4 September 1996
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a plot 3…
10 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 4 September 1996
Persons entitled: Close Brothers Limited
Description: All the companies right title and interest in and to all…
9 January 1991
A credit agreement
Delivered: 16 January 1991
Status: Satisfied on 4 September 1996
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
20 August 1990
Debenture
Delivered: 23 August 1990
Status: Satisfied on 17 August 1996
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
5 December 1989
Collateral debenture
Delivered: 19 December 1989
Status: Satisfied on 3 May 1991
Persons entitled: 3I PLC
Description: Stock in trade work in progress prepayments & investments…

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