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AMDIPHARM UK LIMITED

Active

Company number 04606340

London, United Kingdom · Incorporated 2 December 2002

Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMDIPHARM PLC · 2 December 2002 – 1 March 2013

AMDIPHARM LIMITED · 1 March 2013 – 16 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercury Pharma Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
20 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2016 View
Legacy
Insolvency
13 December 2016 View
Legacy
Capital
13 December 2016 View
Resolution
Resolution
13 December 2016 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Certificate Change Of Name Company
Change Of Name
16 May 2013 View
Change Of Name Notice
Change Of Name
16 May 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
15 March 2013 View
Reregistration Public To Private Company
Change Of Name
1 March 2013 View
Resolution
Resolution
1 March 2013 View
Re Registration Memorandum Articles
Incorporation
1 March 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 March 2013 View
Statement Of Companys Objects
Change Of Constitution
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Secretary Company With Name
Officers
15 November 2012 View
Legacy
Mortgage
6 July 2012 View
Resolution
Resolution
4 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
30 December 2011 View
Termination Director Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Legacy
Mortgage
24 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Gazette Notice Compulsary
Gazette
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Capital
15 October 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
12 September 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
5 December 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Annual Return
17 December 2003 View
Memorandum Articles
Incorporation
22 November 2003 View
Resolution
Resolution
30 October 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Capital
6 February 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 February 2003 View
Application To Commence Business
Incorporation
3 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
2 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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