Amryt Pharma Holdings Limited

Active05316808 Private limited company
Incorporated
20 December 2004 (21 years)
Previously known as
Amryt Pharma Limited (until 24 September 2019)
Amryt Pharma PLC (until 24 September 2019)
Amryt Pharma Limited (until 24 September 2019)
Earlier: Amryt Pharma PLC, Fastnet Equity PLC, Fastnet Oil & Gas PLC, Sterling Green Group PLC, Hamilton Partners PLC, Elm Partners PLC
Industry
Activities of head offices (70100)
Directors
Michael Russell Gordon
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Michael Russell
Director · Appointed 31 March 2024
American
Born August 1970 (56)
Wiggetts, Matthew Hammond
Secretary · Appointed 26 May 2023
Director · Appointed 26 May 2023
Also at Chiesi Limited, Aegerion Pharmaceuticals Limited, Amryt Pharma Limited · more companies
British
Born December 1970 (55)
Director · Appointed 26 May 2023
Also at Aegerion Pharmaceuticals Limited, Amryt Pharma Limited · more companies
British
Born May 1972 (54)
Officer history (26 former)
31 March 2024
Resigned Vecchia, Marco as Director
31 March 2024
Appointed Gordon, Michael Russell as Director
1 August 2023
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
13 July 2023
Resigned Nealon, Rory Peter as Director
13 July 2023
Resigned Nealon, Rory Peter as Secretary
26 May 2023
Resigned Stafford, Raymond Thomas as Director
26 May 2023
Appointed Wiggetts, Matthew Hammond as Secretary
26 May 2023
Appointed Dickinson, Andrew Philip as Director
26 May 2023
Appointed Wiggetts, Matthew Hammond as Director
26 May 2023
Appointed Vecchia, Marco as Director
26 May 2023
Resigned Wiley, Joseph Amrit as Director
6 July 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
24 September 2019
Resigned Stratford, Harry Thomas as Director
24 September 2019
Resigned Ziener, Markus as Director
24 September 2019
Resigned Culverwell, Anthony James as Director
28 March 2017
Resigned Friel, Cathal Martin, Mr. as Director
27 June 2016
Appointed Ziener, Markus as Director
19 April 2016
Resigned Mooney, Alan as Secretary
19 April 2016
Appointed Nealon, Rory Peter as Director
19 April 2016
Appointed Culverwell, Anthony James as Director
19 April 2016
Appointed Stafford, Raymond Thomas as Director
19 April 2016
Resigned Edelson, Michael as Director
19 April 2016
Appointed Nealon, Rory Peter as Secretary
19 April 2016
Resigned Nolan, Michael Henry as Director
19 April 2016
Appointed Wiley, Joseph Amrit as Director
21 December 2015
Appointed Stratford, Harry Thomas as Director
31 August 2015
Resigned Law, Carol Ann as Director
26 January 2015
Resigned Holland, William Peter as Director
9 December 2014
Resigned Griffiths, Paul Stanard as Director
9 May 2014
Appointed Holland, William Peter as Director
17 January 2014
13 November 2012
Appointed Griffiths, Paul Stanard as Director
7 October 2012
Appointed Law, Carol Ann as Director
11 June 2012
Appointed Mooney, Alan as Secretary
11 June 2012
Appointed Nolan, Michael Henry as Director
11 June 2012
Appointed Staley, George Henry Stephen, Dr as Director
11 June 2012
Appointed Friel, Cathal Martin, Mr. as Director
11 June 2012
Resigned Aspinall, Ian as Director
11 June 2012
Resigned Aspinall, Ian as Secretary
6 March 2012
Resigned Kanas, Philip Ellis as Director
21 December 2011
Resigned Mcclean, Jason as Director
21 December 2011
Resigned Ali, Syed Tariq as Director
31 May 2011
Resigned Avigdori, Laura Jane as Director
1 June 2010
Appointed Aspinall, Ian as Director
27 April 2007
Appointed Mcclean, Jason as Director
27 April 2007
Appointed Kanas, Philip Ellis as Director
27 April 2007
Appointed Ali, Syed Tariq as Director
20 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 December 2004
Appointed Avigdori, Laura Jane as Director
20 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
20 December 2004
Appointed Aspinall, Ian as Secretary
20 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2004
Appointed Edelson, Michael as Director
20 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12107859

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amryt Pharma Limited
Amryt Pharma Holdings Limited This company Owns 75–100% of shares
Aegerion Pharmaceuticals Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with updates6 February 2026
29 September 2025Full accounts31 December 2024
16 September 2025Registered office address changed
5 June 2025Statement of capital following an allotment of shares
Show all 219 filings

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