Amarin Corporation PLC

Active02353920 Public limited company
Incorporated
1 March 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Michael Torok
Aaron David Berg
Oliver John O’connor
Controlled by
Details protected
Accounts type
Group
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 11 active

Officer details are public data from the Companies House register.

Torok, Michael
Director · Appointed 4 April 2025
American
Born November 1978
Berg, Aaron David
Director · Appointed 4 June 2024
American
Born October 1962 (64)
Provoost, Jonathan Noah
Secretary · Appointed 15 November 2023
O’connor, Oliver John
Director · Appointed 17 April 2023
Irish
Born December 1961 (64)
Bonfiglio, Patrice
Director · Appointed 28 February 2023
American
Born March 1983 (43)
Cohen, Paul
Director · Appointed 28 February 2023
American
Born December 1974 (51)
Horn, Keith Loring
Director · Appointed 28 February 2023
American
Born April 1958 (68)
Kostas, Odysseas Demosthenes
Director · Appointed 28 February 2023
American
Born June 1974 (52)
Sterling Iii, Louis Emerson
Director · Appointed 28 February 2023
American
Born July 1978 (48)
Sullivan, Diane Elizabeth
Director · Appointed 28 February 2023
American
Born February 1962 (64)
Corporate Secretary · Appointed 18 September 2006
Also at Lohralee Astor Interiors Limited, Lhif Holdings (2) Limited, Rapiscan Systems Limited · more companies
Officer history (64 former)
18 April 2025
Resigned Dipaolo, Mark as Director
4 April 2025
Appointed Torok, Michael as Director
4 June 2024
Appointed Berg, Aaron David as Director
4 June 2024
Resigned Holt, Patrick James as Director
15 November 2023
Appointed Provoost, Jonathan Noah as Secretary
15 November 2023
Resigned Reilly, Thomas Charles as Secretary
18 July 2023
Appointed Holt, Patrick James as Director
17 April 2023
Appointed O’connor, Oliver John as Director
27 March 2023
Resigned Mikhail, Karim as Director
6 March 2023
Resigned Enright, Erin as Director
6 March 2023
Resigned Murphy, Geraldine as Director
6 March 2023
Resigned Peterson, Kristine as Director
6 March 2023
Resigned Heek, Gerrit Jan Van as Director
6 March 2023
Resigned Zulueta, Alfonso as Director
6 March 2023
Resigned Berger, Adam as Director
6 March 2023
Resigned Stewart, Murray Willis as Director
28 February 2023
Resigned Wold-Olsen, Per as Director
28 February 2023
Appointed Horn, Keith Loring as Director
28 February 2023
Appointed Kostas, Odysseas Demosthenes as Director
28 February 2023
Appointed Sullivan, Diane Elizabeth as Director
28 February 2023
Appointed Bonfiglio, Patrice as Director
28 February 2023
Appointed Dipaolo, Mark as Director
28 February 2023
Appointed Sterling Iii, Louis Emerson as Director
28 February 2023
Appointed Cohen, Paul as Director
9 January 2023
Appointed Stewart, Murray Willis as Director
31 December 2022
Resigned O'Sullivan, Patrick Joseph as Director
31 December 2022
Resigned Ekman, Lars as Director
12 December 2022
Appointed Reilly, Thomas Charles as Secretary
6 December 2022
Resigned Marks, Jason as Secretary
20 October 2022
Appointed Murphy, Geraldine as Director
20 October 2022
Appointed Berger, Adam as Director
27 June 2022
Resigned Zakrzewski, Joseph S as Director
27 June 2022
Resigned Stack, David as Director
19 May 2022
Appointed Enright, Erin as Director
19 May 2022
Appointed Zulueta, Alfonso as Director
10 January 2022
Appointed Wold-Olsen, Per as Director
1 September 2021
Appointed Marks, Jason as Secretary
1 August 2021
Resigned Kennedy, Joseph as Secretary
1 August 2021
Resigned Thero, John Francis as Director
1 August 2021
Resigned Thero, John Francis as Secretary
1 August 2021
Appointed Mikhail, Karim as Director
20 December 2016
Resigned Healy, James Irvin as Director
1 January 2014
Appointed Thero, John Francis as Director
9 July 2013
Resigned Gordon, Carl Lee as Director
9 July 2013
Resigned Anderson, Joseph as Director
10 December 2012
Appointed Stack, David as Director
23 January 2012
Appointed Kennedy, Joseph as Secretary
13 December 2011
Appointed O'Sullivan, Patrick Joseph as Director
12 December 2011
Resigned Rogan, Manus as Director
18 November 2011
Resigned Feigal, David William as Director
12 July 2011
Appointed Feigal, David William as Director
17 November 2010
Appointed Peterson, Kristine as Director
18 October 2010
Resigned Lynch, Thomas Gerard as Director
11 February 2010
Appointed Heek, Gerrit Jan Van as Director
29 January 2010
Appointed Thero, John Francis as Secretary
29 January 2010
Resigned Maher, Tom as Secretary
1 January 2010
Appointed Zakrzewski, Joseph S as Director
16 October 2009
Resigned Russell-Roberts, Anthony De Villeneuve as Director
16 October 2009
Resigned Climax, John, Dr as Director
16 October 2009
Resigned Mason, William Thomas, Dr as Director
16 October 2009
Appointed Rogan, Manus as Director
16 October 2009
Appointed Anderson, Joseph as Director
1 June 2009
Resigned Aguiar, Eric Ignatious as Director
10 May 2009
Resigned Akkaraju, Srinivas as Director
28 October 2008
Appointed Ekman, Lars as Director
16 May 2008
Resigned Walsh, Michael as Director
16 May 2008
Appointed Gordon, Carl Lee as Director
16 May 2008
Appointed Aguiar, Eric Ignatious as Director
16 May 2008
Resigned Hall, William Walmsley, Prof as Director
16 May 2008
Resigned Groom, John as Director
16 May 2008
Resigned Doogan, Declan as Director
16 May 2008
Resigned Cooke, Alan David as Director
16 May 2008
Appointed Healy, James Irvin as Director
16 May 2008
Appointed Akkaraju, Srinivas as Director
16 May 2008
Resigned Lachman, Prem, Dr as Director
16 May 2008
Resigned Kukes, Simon as Director
19 December 2007
Appointed Doogan, Declan as Director
19 December 2007
23 February 2007
Appointed Hall, William Walmsley, Prof as Director
18 September 2006
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
20 March 2006
Appointed Climax, John, Dr as Director
1 March 2006
Appointed Maher, Tom as Secretary
1 March 2006
Resigned Lamb, Jonathan Stuart as Secretary
4 August 2005
Appointed Lachman, Prem, Dr as Director
28 February 2005
Resigned Huckel, Hubert Edward, Dr as Director
1 January 2005
Appointed Walsh, Michael as Director
1 January 2005
Appointed Kukes, Simon as Director
23 June 2004
Appointed Cooke, Alan David as Director
25 February 2004
Resigned Coffee, Michael Denis as Director
25 July 2003
Resigned Gale, James Charles as Director
19 July 2002
Resigned Lele, Abhijeet Jayant as Director
19 July 2002
Appointed Mason, William Thomas, Dr as Director
4 March 2002
Appointed Lamb, Jonathan Stuart as Secretary
4 March 2002
Resigned Pitman, Martyn Douglas as Secretary
29 May 2001
Appointed Groom, John as Director
29 May 2001
Appointed Coffee, Michael Denis as Director
23 May 2001
Resigned Barry, David Henry as Director
23 May 2001
Resigned Ziegler, Scott Allan as Director
16 June 2000
Appointed Huckel, Hubert Edward, Dr as Director
16 June 2000
Appointed Gale, James Charles as Director
16 June 2000
Appointed Lele, Abhijeet Jayant as Director
24 May 2000
Appointed Pitman, Martyn Douglas as Secretary
24 May 2000
Resigned Booth, Andrew Arnold as Secretary
7 April 2000
Appointed Russell-Roberts, Anthony De Villeneuve as Director
21 January 2000
Appointed Lynch, Thomas Gerard as Director
31 December 1999
Resigned Bozman, Joseph Frank Jr as Director
10 December 1999
Appointed Ziegler, Scott Allan as Director
18 March 1999
18 March 1999
Resigned O'Sullivan, Michael Peter as Director
1 March 1999
Resigned Albano, Ronald Frank as Director
23 November 1998
Appointed Stewart, Richard Alistair Balfour as Director
23 November 1998
Appointed Bozman, Joseph Frank Jr as Director
28 August 1998
Resigned Gibbons, Paul Michael as Director
3 June 1998
Resigned Broomby, Michael Roy as Director
3 June 1998
Resigned Fellner, Peter John, Dr as Director
18 May 1998
Resigned Mann, Bruce Alan as Director
13 January 1998
Appointed Crawford, Francesca Elizabeth, Dr as Director
13 January 1998
Appointed Gibbons, Paul Michael as Director
9 December 1997
Resigned Guy, Geoffrey William, Dr as Director
22 October 1997
Resigned Currie, James L as Director
16 April 1997
Appointed Fellner, Peter John, Dr as Director
16 April 1997
Resigned Ingham, Bruce as Director
9 April 1996
Appointed Booth, Andrew Arnold as Secretary
9 April 1996
Resigned Loach, Simon Charles, Doctor as Secretary
6 February 1996
Appointed Albano, Ronald Frank as Director
3 August 1995
Appointed O'Sullivan, Michael Peter as Director
29 June 1994
Appointed Mann, Bruce Alan as Director
25 March 1994
Resigned Frampton, Paul Frederick as Director
18 January 1994
Resigned Rygiel, Edward Kent as Director
19 May 1993
Resigned Ingham, Bruce as Secretary
19 May 1993
Appointed Loach, Simon Charles, Doctor as Secretary
21 May 1992
Appointed Barry, David Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Details protected
Exemptions

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of capital following an allotment of shares
21 October 2026Statement of capital following an allotment of shares
18 September 2026Statement of capital following an allotment of shares—
3 September 2026Statement of capital following an allotment of shares
7 August 2026Statement of capital following an allotment of shares
Show all recent filings

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