AEGERION PHARMACEUTICALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AEGERION PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEGERION PHARMACEUTICALS LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08114919. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGERION PHARMACEUTICALS LIMITED was incorporated 12 years ago on 21/06/2012 and has the registered number: 08114919. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGERION PHARMACEUTICALS LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW HAMMOND WIGGETTS | Secretary | 2023-05-26 | CURRENT | ||
| MATTHEW HAMMOND WIGGETTS | May 1972 | British | Director | 2023-05-26 | CURRENT |
| ANDREW PHILIP DICKINSON | Dec 1970 | British | Director | 2023-05-26 | CURRENT |
| MS AILISH HOGAN | Oct 1977 | Irish | Director | 2023-05-26 | CURRENT |
| JANET LOUISE KIDD | May 1969 | British | Director | 2016-07-15 UNTIL 2017-12-18 | RESIGNED |
| MR JULIAN WILLIAM TRIMMING | Aug 1957 | British | Director | 2014-05-01 UNTIL 2014-12-11 | RESIGNED |
| MR JULIAN WILLIAM TRIMMING | Aug 1957 | British | Director | 2016-07-15 UNTIL 2017-10-01 | RESIGNED |
| MR DAVID JOHN GLENNANE | Oct 1976 | Irish | Director | 2019-09-24 UNTIL 2023-07-13 | RESIGNED |
| AILISH HOGAN | Secretary | 2019-09-24 UNTIL 2023-05-26 | RESIGNED | ||
| ANNE MARIE COOK | Secretary | 2012-06-21 UNTIL 2014-05-01 | RESIGNED | ||
| DAVID HENRIK SEEBERGER | Apr 1977 | Swedish | Director | 2016-07-15 UNTIL 2017-10-01 | RESIGNED |
| MARK ROTHERA | Sep 1962 | British | Director | 2012-06-21 UNTIL 2013-02-21 | RESIGNED |
| MR JOHN MCEVOY | Aug 1987 | Irish | Director | 2019-09-24 UNTIL 2023-05-26 | RESIGNED |
| BENJAMIN HARSHBARGER | May 1968 | American | Director | 2014-05-01 UNTIL 2016-07-15 | RESIGNED |
| BARBARA CHAN | Aug 1963 | American | Director | 2017-10-01 UNTIL 2019-09-24 | RESIGNED |
| BENJAMIN HARSHBARGER | May 1968 | American | Director | 2017-12-18 UNTIL 2019-09-24 | RESIGNED |
| ANNE MARIE COOK | Oct 1961 | American | Director | 2012-06-21 UNTIL 2014-05-01 | RESIGNED |
| JEAN-YVES PHILIPPE BOURSIER | Apr 1959 | French | Director | 2012-06-21 UNTIL 2016-07-15 | RESIGNED |
| MASSIMO BORIERO | Sep 1961 | Italian | Director | 2013-02-21 UNTIL 2015-01-16 | RESIGNED |
| MR DAVID ALLMOND | Feb 1970 | British | Director | 2016-07-15 UNTIL 2017-03-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2012-06-21 UNTIL 2019-09-24 | RESIGNED | ||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-01-04 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amryt Pharma Holdings Limited | 2019-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Novelion Therapeutics Inc. | 2016-11-29 - 2019-09-24 | Vancouver British Columbia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aegerion Pharmaceuticals, Inc. | 2016-04-06 - 2016-11-29 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |