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Nom

Amdipharm Mercury Midco UK Limited

Adresse
Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08177295 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CCM Pharma Midco UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mercury Pharma Group Limited Status: Active Notified: 15/11/2021 Companies House Number: 02330913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amdipharm Mercury Holdco Uk Limited Status: Ceased Notified: 01/06/2021 Ceased: 15/11/2021 Companies House Number: 08189816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amdipharm Mercury Holdco Uk Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 08189816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Blackstone Group Inc. Status: Ceased Notified: 27/03/2020 Ceased: 01/06/2021 Companies House Number: 04315990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kamath, Vikram Laxman London Status: Active Notified: 31/12/2016 Date of Birth: 09/1977 Occupation: Vice President Finance And Group Control Role: Director Country of Residence: England Nationality: Indian
    Stickler, Andreas London, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/03/2022 Role: Secretary Nationality: British