AMDIPHARM MERCURY UK LIMITED
LONDON CCM PHARMA UK LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 08169596
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 1.02 ; Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016. The most likely internet sites of AMDIPHARM MERCURY UK LIMITED are www.amdipharmmercuryuk.co.uk, and www.amdipharm-mercury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amdipharm Mercury Uk Limited is a Private Limited Company. The company registration number is 08169596. Amdipharm Mercury Uk Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Amdipharm Mercury Uk Limited is Capital House 85 King William Street London Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. DUNCAN, Graeme Neville is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Secretary SULLY, Robert has been resigned. Secretary WHALE, Kevin has been resigned. Director BEIGHTON, John has been resigned. Director LESLIE, Alexander Francis Stewart has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director RAJAGOPALAN, Supraj Ram has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016

Director
AHMAD, Adeel
Appointed Date: 08 January 2016
51 years old

Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old

Director
KAMATH, Vikram Laxman
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
SULLY, Robert
Resigned: 31 December 2016
Appointed Date: 07 November 2013

Secretary
WHALE, Kevin
Resigned: 07 November 2013
Appointed Date: 06 August 2012

Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 25 September 2013
66 years old

Director
LESLIE, Alexander Francis Stewart
Resigned: 25 September 2013
Appointed Date: 06 August 2012
45 years old

Director
MCALPINE, Stuart Anderson
Resigned: 25 September 2013
Appointed Date: 06 August 2012
58 years old

Director
RAJAGOPALAN, Supraj Ram
Resigned: 25 September 2013
Appointed Date: 06 August 2012
47 years old

Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 25 September 2013
55 years old

AMDIPHARM MERCURY UK LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1.02

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016
05 Jan 2017
Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert Sully as a secretary on 31 December 2016
...
... and 51 more events
14 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
13 Aug 2012
Memorandum and Articles of Association
13 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Aug 2012
Incorporation

AMDIPHARM MERCURY UK LIMITED Charges

28 October 2016
Charge code 0816 9596 0008
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge.
28 October 2016
Charge code 0816 9596 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge…
18 December 2015
Charge code 0816 9596 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge.
18 December 2015
Charge code 0816 9596 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Pledge over pecs agreement dated 25 august 2012 and creation
Delivered: 5 September 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pledge over pleged shares as continuing security for the…
31 August 2012
Share pledge agreement dated 25 august 2012 and creation
Delivered: 5 September 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pledge over pleged shares as continuing security for the…
25 August 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…