AMDIPHARM MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

AMDIPHARM MARKETING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMDIPHARM MARKETING LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062056. The accounts status is DORMANT.

AMDIPHARM MARKETING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CAPITAL HOUSE
LONDON
EC4N 7BL

This Company Originates in : United Kingdom
Previous trading names include:
DEETA LIMITED (until 08/02/2007)

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKRAM LAXMAN KAMATH Sep 1977 Indian Director 2013-03-01 CURRENT
GRAEME DUNCAN Dec 1973 British Director 2018-11-30 CURRENT
MR ADEEL AHMAD Oct 1973 Canadian Director 2016-01-08 CURRENT
MR ROBERT SULLY Secretary 2018-10-01 CURRENT
MR ANTONIE PIETER VAN TIGGELEN Jul 1970 British Director 2013-09-23 UNTIL 2016-01-08 RESIGNED
MR DAVID DAY Jan 1956 British Director 2010-12-16 UNTIL 2011-12-14 RESIGNED
GRAEME DUNCAN Dec 1973 British Director 2016-12-31 UNTIL 2018-03-08 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Director 2007-01-23 UNTIL 2012-10-31 RESIGNED
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Director 2007-01-23 UNTIL 2012-10-31 RESIGNED
MR ROBERT JAMES SULLY Mar 1972 British Director 2012-10-31 UNTIL 2013-03-01 RESIGNED
MR JOHN BEIGHTON Jan 1959 British Director 2013-03-01 UNTIL 2016-12-31 RESIGNED
MR MARK JOHN COTTERILL Sep 1965 British Director 2011-12-16 UNTIL 2013-03-01 RESIGNED
MR DAVID RICHARD WILLIAMS Secretary 2016-12-31 UNTIL 2018-10-01 RESIGNED
ROBERT JAMES SULLY British Secretary 2012-10-31 UNTIL 2016-12-31 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Secretary 2007-01-23 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdipharm Uk Limited 2021-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Blackstone Group Inc. 2020-03-27 - 2021-06-01 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amdipharm Uk Limited 2018-08-10 - 2020-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMDIPHARM MERCURY MIDCO UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AMDIPHARM MERCURY HOLDCO UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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