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 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.
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)
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 |