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 six 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
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
67 years old
AMDIPHARM MERCURY UK LIMITED Events
11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
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
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…