AMDIPHARM UK LIMITED
LONDON AMDIPHARM LIMITED

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

Company number 04606340
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016; Termination of appointment of John Beighton as a director on 31 December 2016. The most likely internet sites of AMDIPHARM UK LIMITED are www.amdipharmuk.co.uk, and www.amdipharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 04606340. Amdipharm Uk Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Amdipharm 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 is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary PATEL, Bhikhu Chhotabhai has been resigned. Secretary SULLY, Robert James has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Director BEIGHTON, John has been resigned. Director COTTERILL, Mark John has been resigned. Director DAY, David has been resigned. Director DAY, David has been resigned. Director PATEL, Bhikhu Chhotabhai has been resigned. Director PATEL, Vijay Kumar Chhotabhai has been resigned. Director SULLY, Robert James has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Director CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram
Appointed Date: 01 March 2013
48 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Secretary
PATEL, Bhikhu Chhotabhai
Resigned: 31 October 2012
Appointed Date: 20 January 2003
Secretary
SULLY, Robert James
Resigned: 31 December 2016
Appointed Date: 31 October 2012
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 02 December 2002
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 01 March 2013
66 years old
Director
COTTERILL, Mark John
Resigned: 01 March 2013
Appointed Date: 16 December 2011
60 years old
Director
DAY, David
Resigned: 14 December 2011
Appointed Date: 16 December 2010
69 years old
Director
DAY, David
Resigned: 20 January 2003
Appointed Date: 02 December 2002
69 years old
Director
PATEL, Bhikhu Chhotabhai
Resigned: 31 October 2012
Appointed Date: 20 January 2003
78 years old
Director
PATEL, Vijay Kumar Chhotabhai
Resigned: 31 October 2012
Appointed Date: 20 January 2003
76 years old
Director
SULLY, Robert James
Resigned: 01 March 2013
Appointed Date: 31 October 2012
53 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 25 September 2013
55 years old
Director
CAVENDISH SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 02 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

AMDIPHARM UK LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary 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 John Beighton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert James Sully as a secretary on 31 December 2016
05 Jan 2017
Confirmation statement made on 23 November 2016 with updates
...
... and 91 more events
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
02 Dec 2002
Incorporation

AMDIPHARM UK LIMITED Charges

4 March 2013
Security accession deed
Delivered: 15 March 2013
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…
4 March 2013
Security accession deed
Delivered: 15 March 2013
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…
25 June 2012
Security agreement
Delivered: 6 July 2012
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Regency house miles gray road pipps hill industrial estate…
16 December 2010
Security agreement executed outside the united kingdom over property situate there
Delivered: 24 December 2010
Status: Satisfied on 2 November 2015
Persons entitled: The Bank of Scotland PLC (The Security Agent)
Description: First legal mortgage real property and all buildings…
31 August 2007
Security agreement
Delivered: 12 September 2007
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over all property and assets…
5 February 2004
Guarantee & debenture
Delivered: 6 February 2004
Status: Satisfied on 24 October 2007
Persons entitled: National Westminster Bank PLC (As Agent)
Description: All f/h and l/h property plant machinery vehicles computers…

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