Founded in 2012, Amdipharm Mercury Uk Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Sully, Robert, Sully, Robert, Whale, Kevin, Williams, David Richard, Beighton, John for Amdipharm Mercury Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEIGHTON, John | 25 September 2013 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLY, Robert | 01 October 2018 | - | 1 |
| SULLY, Robert | 07 November 2013 | 31 December 2016 | 1 |
| WHALE, Kevin | 06 August 2012 | 07 November 2013 | 1 |
| WILLIAMS, David Richard | 31 December 2016 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| MR04 - N/A | 17 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| PSC02 - N/A | 10 August 2018 | |
| PSC09 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| SH01 - Return of Allotment of shares | 11 January 2017 | |
| AP03 - Appointment of secretary | 06 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| MR01 - N/A | 04 November 2016 | |
| MR01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| MA - Memorandum and Articles | 11 February 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| RESOLUTIONS - N/A | 21 January 2016 | |
| MR01 - N/A | 24 December 2015 | |
| MR01 - N/A | 23 December 2015 | |
| AUD - Auditor's letter of resignation | 09 December 2015 | |
| MR04 - N/A | 02 November 2015 | |
| MR04 - N/A | 02 November 2015 | |
| MR04 - N/A | 02 November 2015 | |
| MR04 - N/A | 02 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 02 January 2015 | |
| MISC - Miscellaneous document | 04 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AD01 - Change of registered office address | 02 December 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 19 October 2013 | |
| TM01 - Termination of appointment of director | 19 October 2013 | |
| TM01 - Termination of appointment of director | 19 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| CERTNM - Change of name certificate | 01 July 2013 | |
| CONNOT - N/A | 01 July 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| SH19 - Statement of capital | 14 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 June 2013 | |
| CAP-SS - N/A | 14 June 2013 | |
| RP04 - N/A | 06 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 07 September 2012 | |
| AA01 - Change of accounting reference date | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| MEM/ARTS - N/A | 14 August 2012 | |
| RESOLUTIONS - N/A | 13 August 2012 | |
| AA01 - Change of accounting reference date | 13 August 2012 | |
| MEM/ARTS - N/A | 13 August 2012 | |
| NEWINC - New incorporation documents | 06 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Pledge over pecs agreement dated 25 august 2012 and creation | 31 August 2012 | Fully Satisfied |
N/A |
| Share pledge agreement dated 25 august 2012 and creation | 31 August 2012 | Fully Satisfied |
N/A |
| Debenture | 25 August 2012 | Fully Satisfied |
N/A |
