What Amryt Pharma say about themselves
“We are a commercial stage pharmaceutical company focused on developing and delivering innovative new treatments that help improve the lives of people with rare diseases.”
Amryt Pharma Limited
- Incorporated
- 17 July 2019 (7 years)
- Previously known as
- Amryt Pharma Holdings PLC (until 24 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Michael Russell Gordon
- Owned by
- Alberto Chiesi
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 12 April 2023
Director · Appointed 12 April 2023
British
Born December 1970 (55)
Director · Appointed 12 April 2023
British
Born May 1972 (54)
Officer history (13 former)
31 March 2024
31 March 2024
Appointed Gordon, Michael Russell as Director
12 April 2023
Resigned Wiley, Joseph Amrit, Dr as Director
12 April 2023
Resigned Nealon, Rory Peter as Secretary
12 April 2023
12 April 2023
12 April 2023
Resigned Stafford, Raymond Thomas as Director
12 April 2023
Resigned Kannan, Rajkumar as Director
12 April 2023
Resigned Wills, Stephen as Director
12 April 2023
Resigned Mamluk, Roni, Dr. as Director
12 April 2023
Appointed Wiggetts, Matthew Hammond as Secretary
12 April 2023
Resigned Hampton, George Paul as Director
12 April 2023
12 April 2023
Resigned Munoz, Alain Henri, Dr as Director
12 April 2023
12 April 2023
Resigned Stern, Donald Kenneth as Director
5 August 2021
Appointed Kannan, Rajkumar as Director
5 August 2021
Appointed Mamluk, Roni, Dr. as Director
24 September 2019
Appointed Stern, Donald Kenneth as Director
24 September 2019
Appointed Munoz, Alain Henri, Dr as Director
24 September 2019
Appointed Wiley, Joseph Amrit, Dr as Director
24 September 2019
24 September 2019
Appointed Stafford, Raymond Thomas as Director
24 September 2019
Appointed Hampton, George Paul as Director
24 September 2019
Appointed Wills, Stephen as Director
24 September 2019
24 September 2019
13 September 2019
Appointed Nealon, Rory Peter as Secretary
17 July 2019
17 July 2019
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Alberto Chiesi
Individual · Notified 19 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1938 (87)
Alessandro Chiesi
Individual · Notified 19 November 2019
Has significant influence or control
Italian
Born August 1966 (60)
Giacomo Chiesi
Individual · Notified 19 November 2019
Has significant influence or control
Italian
Born June 1979 (47)
Maria Paola Chiesi
Individual · Notified 19 November 2019
Has significant influence or control
Italian
Born February 1968 (58)
Andrea Chiesi
Individual · Notified 19 November 2019
Has significant influence or control
Italian
Born July 1967 (59)
Former controllers (1)
24 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amryt Pharma Limited This company
Amryt Pharma Holdings Limited Owns 75–100% of shares
Aegerion Pharmaceuticals Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Replacement filing of Confirmation Statement | 16 July 2025 | ||
| 22 July 2026 | Withdrawal of a person with significant control statement | |||
| 22 July 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control |
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