AMNEAL PHARMA UK HOLDINGS LIMITED - FELSTED
| Company Profile | Company Filings |
Overview
AMNEAL PHARMA UK HOLDINGS LIMITED is a Private Limited Company from FELSTED and has the status: Dissolved - no longer trading.
AMNEAL PHARMA UK HOLDINGS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08497033. The accounts status is FULL.
AMNEAL PHARMA UK HOLDINGS LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08497033. The accounts status is FULL.
AMNEAL PHARMA UK HOLDINGS LIMITED - FELSTED
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
FELSTEAD BUSINESS CENTRE
FELSTED
ESSEX
CM6 3LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2021 | 30/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-01 | CURRENT | ||
| MR ANASTASIOS KONIDARIS | May 1966 | American | Director | 2020-03-11 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2019-04-17 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-19 UNTIL 2019-01-01 | RESIGNED | ||
| MR CHIRAG PATEL | Dec 1966 | American | Director | 2013-04-19 UNTIL 2019-01-01 | RESIGNED |
| MR CHIRAG PATEL | Dec 1966 | American | Director | 2013-04-19 UNTIL 2019-04-17 | RESIGNED |
| MR CHINTU PATEL | Oct 1971 | American | Director | 2013-04-19 UNTIL 2015-05-01 | RESIGNED |
| MR DAVID ADAM BUCHEN | Jun 1964 | American | Director | 2019-01-01 UNTIL 2019-01-01 | RESIGNED |
| MR DAVID ADAM BUCHEN | Jun 1964 | American | Director | 2019-04-17 UNTIL 2020-01-31 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2019-01-01 UNTIL 2019-01-01 | RESIGNED |
| TODD BRANNING | Nov 1969 | American | Director | 2019-01-22 UNTIL 2019-01-22 | RESIGNED |
| TODD BRANNING | Nov 1969 | American | Director | 2019-04-17 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amneal Uk Holding Company Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-09-02 | 31-12-2020 | 21,143 Cash 20,388,663 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-12-2019 | 7,187 Cash 20,303,382 equity |