CORREVIO (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
CORREVIO (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORREVIO (UK) LTD. was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481819. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORREVIO (UK) LTD. was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481819. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORREVIO (UK) LTD. - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IROKO CARDIO (UK) LTD. (until 15/01/2013)
IROKO CARDIO (UK) LTD. (until 15/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKRAM LAXMAN KAMATH | Sep 1977 | Indian | Director | 2020-05-27 | CURRENT |
| MR ANDREAS STICKLER | Feb 1971 | German | Director | 2022-01-21 | CURRENT |
| MARC KEITH FURSTEIN | Feb 1968 | Us Citizen | Director | 2008-01-23 UNTIL 2013-11-18 | RESIGNED |
| MS SHEILA MARY GRANT | Jun 1964 | British,Canadian | Director | 2017-10-17 UNTIL 2020-05-27 | RESIGNED |
| JURGEN JULIUS OTTO RATHS | Mar 1956 | German | Director | 2011-06-29 UNTIL 2013-11-18 | RESIGNED |
| JAMES KENDRICK NOBLE III | Jan 1959 | American | Director | 2008-01-23 UNTIL 2013-11-18 | RESIGNED |
| DAVID DOUGLAS MCMASTERS | Sep 1959 | United States | Director | 2013-11-18 UNTIL 2017-10-17 | RESIGNED |
| MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2008-01-23 UNTIL 2008-01-23 | RESIGNED |
| JUERGEN GUENTHER | Aug 1959 | German | Director | 2012-04-02 UNTIL 2015-09-30 | RESIGNED |
| MICHAEL ROBERT WILFRED GRAU | Dec 1962 | German | Director | 2011-06-29 UNTIL 2013-11-18 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2010-12-31 | RESIGNED | ||
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2008-01-23 UNTIL 2008-01-23 | RESIGNED |
| FRANCIS LOUIS DENIS | Aug 1962 | Belgium | Director | 2011-06-29 UNTIL 2013-11-18 | RESIGNED |
| MR CONSTANTINE MICHAEL DAKOLIAS | Jun 1966 | American | Director | 2008-01-23 UNTIL 2013-11-19 | RESIGNED |
| MS JENNIFER ARCHIBALD | Jan 1975 | Canadian | Director | 2013-11-18 UNTIL 2017-08-28 | RESIGNED |
| ADEEL AHMAD | Oct 1973 | Canadian | Director | 2020-05-27 UNTIL 2022-01-31 | RESIGNED |
| MR JUSTIN ANDREW RENZ | Nov 1971 | American | Director | 2017-08-28 UNTIL 2020-05-27 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercury Pharma Group 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. | 2020-05-27 - 2021-06-01 | New York New York, 10154 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Correvio Pharma Corp. | 2018-05-15 - 2020-05-27 | Vancouver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cardiome Pharma Corp. | 2016-04-06 - 2018-05-15 | Vancouver British Columbia, V6j 4s7 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |