AMRYT PHARMA PLC
LONDON FASTNET EQUITY PLC FASTNET OIL & GAS PLC STERLING GREEN GROUP PLC HAMILTON PARTNERS PLC ELM PARTNERS PLC

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Company number 05316808
Status Active
Incorporation Date 20 December 2004
Company Type Public Limited Company
Address 1 ADAM STREET, LONDON, WC2N 6LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re company matters 07/07/2016 . The most likely internet sites of AMRYT PHARMA PLC are www.amrytpharma.co.uk, and www.amryt-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amryt Pharma Plc is a Public Limited Company. The company registration number is 05316808. Amryt Pharma Plc has been working since 20 December 2004. The present status of the company is Active. The registered address of Amryt Pharma Plc is 1 Adam Street London Wc2n 6le. . NEALON, Rory Peter is a Secretary of the company. CULVERWELL, Anthony James is a Director of the company. FRIEL, Cathal is a Director of the company. NEALON, Rory Peter is a Director of the company. STAFFORD, Raymond Thomas is a Director of the company. STRATFORD, Harry Thomas is a Director of the company. WILEY, Joseph Amrit is a Director of the company. ZIENER, Markus is a Director of the company. Secretary ASPINALL, Ian has been resigned. Secretary MOONEY, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALI, Syed Tariq has been resigned. Director ASPINALL, Ian has been resigned. Director AVIGDORI, Laura Jane has been resigned. Director EDELSON, Michael has been resigned. Director GRIFFITHS, Paul Stanard has been resigned. Director HOLLAND, William Peter has been resigned. Director KANAS, Philip Ellis has been resigned. Director LAW, Carol Ann has been resigned. Director MCCLEAN, Jason has been resigned. Director NOLAN, Michael Henry has been resigned. Director STALEY, George Henry Stephen, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEALON, Rory Peter
Appointed Date: 19 April 2016
Director
CULVERWELL, Anthony James
Appointed Date: 19 April 2016
69 years old
Director
FRIEL, Cathal
Appointed Date: 11 June 2012
61 years old
Director
NEALON, Rory Peter
Appointed Date: 19 April 2016
58 years old
Director
STAFFORD, Raymond Thomas
Appointed Date: 19 April 2016
79 years old
Director
STRATFORD, Harry Thomas
Appointed Date: 21 December 2015
77 years old
Director
WILEY, Joseph Amrit
Appointed Date: 19 April 2016
54 years old
Director
ZIENER, Markus
Appointed Date: 27 June 2016
59 years old

Resigned Directors

Secretary
ASPINALL, Ian
Resigned: 11 June 2012
Appointed Date: 20 December 2004
Secretary
MOONEY, Alan
Resigned: 19 April 2016
Appointed Date: 11 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
ALI, Syed Tariq
Resigned: 21 December 2011
Appointed Date: 27 April 2007
68 years old
Director
ASPINALL, Ian
Resigned: 11 June 2012
Appointed Date: 01 June 2010
61 years old
Director
AVIGDORI, Laura Jane
Resigned: 31 May 2011
Appointed Date: 20 December 2004
48 years old
Director
EDELSON, Michael
Resigned: 19 April 2016
Appointed Date: 20 December 2004
81 years old
Director
GRIFFITHS, Paul Stanard
Resigned: 09 December 2014
Appointed Date: 13 November 2012
71 years old
Director
HOLLAND, William Peter
Resigned: 26 January 2015
Appointed Date: 09 May 2014
53 years old
Director
KANAS, Philip Ellis
Resigned: 06 March 2012
Appointed Date: 27 April 2007
89 years old
Director
LAW, Carol Ann
Resigned: 31 August 2015
Appointed Date: 07 October 2012
65 years old
Director
MCCLEAN, Jason
Resigned: 21 December 2011
Appointed Date: 27 April 2007
55 years old
Director
NOLAN, Michael Henry
Resigned: 19 April 2016
Appointed Date: 11 June 2012
63 years old
Director
STALEY, George Henry Stephen, Dr
Resigned: 17 January 2014
Appointed Date: 11 June 2012
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

AMRYT PHARMA PLC Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re company matters 07/07/2016
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Markus Ziener as a director on 27 June 2016
...
... and 122 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
20 Dec 2004
Incorporation

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