Website & contact details
- Group website
- The site of this company’s group or brand.
Amdipharm UK Limited
- Incorporated
- 2 December 2002 (23 years)
- Previously known as
- Amdipharm Limited (until 16 May 2013)Amdipharm PLC (until 1 March 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born May 1984 (42)
Corporate Secretary · Appointed 16 March 2022
Director · Appointed 21 January 2022
German
Born February 1971 (55)
Officer history (21 former)
6 February 2025
6 February 2025
16 March 2022
16 March 2022
Resigned Sully, Robert as Secretary
31 January 2022
21 January 2022
12 January 2022
30 November 2018
1 October 2018
Resigned Williams, David Richard as Secretary
1 October 2018
Appointed Sully, Robert as Secretary
8 March 2018
31 December 2016
Appointed Williams, David Richard as Secretary
31 December 2016
31 December 2016
Resigned Sully, Robert James as Secretary
31 December 2016
8 January 2016
8 January 2016
25 September 2013
1 March 2013
1 March 2013
Resigned Sully, Robert James as Director
1 March 2013
1 March 2013
31 October 2012
31 October 2012
Appointed Sully, Robert James as Director
31 October 2012
Appointed Sully, Robert James as Secretary
31 October 2012
31 October 2012
16 December 2011
14 December 2011
16 December 2010
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02330913
Former controllers (2)
1 June 2021
Ceased The Blackstone Group Inc. — Owns 25–50% of shares
27 March 2020
Ceased Concordia International Corporation — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Advanz Pharma Europe Limited Owns 75–100% of shares
Advanz Pharma Generics (UK) Limited Owns 75–100% of shares
Advanz Pharma Services (UK) Limited Owns 75–100% of shares
Advanz Pharma UK and Ireland Limited Owns 75–100% of shares
Amdipharm Mercury Midco UK Limited Owns 75–100% of shares
Amdipharm UK Limited This company Owns 75–100% of shares
Correvio (UK) Ltd. Owns 75–100% of shares
Focus Pharmaceuticals Limited Owns 75–100% of shares
Mercury Pharmaceuticals Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 20 October 2025 | Amended accounts for a dormant company | 31 December 2024 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 19 February 2025 | Appointment of a director |
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