- Company search
- AMRYT PHARMA HOLDINGS LIMITED
AMRYT PHARMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMRYT PHARMA HOLDINGS LIMITED
COMPANY NUMBER
05316808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2004
(19 years and 4 months old)
WEBSITE
www.amrytpharma.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/04/2016
24/09/2019
AMRYT PHARMA PLC
View all previous names
Previous Names
18/04/2016 24/09/2019 AMRYT PHARMA PLC
28/08/2015 18/04/2016 FASTNET EQUITY PLC
08/06/2012 28/08/2015 FASTNET OIL & GAS PLC
26/04/2007 08/06/2012 STERLING GREEN GROUP PLC
04/12/2006 26/04/2007 HAMILTON PARTNERS PLC
20/12/2004 04/12/2006 ELM PARTNERS PLC
LONDON
E14 5HU
Telephone: 02034115730
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
8 Fp Fenchurch Street
London
EC3M 4PB
Telephone: 35951111
Credit Risk Overview
Want to learn more about AMRYT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMRYT PHARMA PLC | Active - Accounts Filed | View Report |
AMRYT PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMRYT PHARMACEUTICALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Marco Vecchia (930819786) has left the board |
Date: 05/04/2024 | Event: New Board Member Michael Russell Gordon (932135211) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMRYT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMRYT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMRYT PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2023 - Present (11 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
26/05/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2023 - Present (11 months) Born in May 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
26/05/2023 - Present (11 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMRYT PHARMA PLC | Active - Accounts Filed | View Report |
AMRYT PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMRYT PHARMACEUTICALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
AMRYT ENDOCRINOLOGY LIMITED | N/A | N/A |
AMRYT PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
AMRYT PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Marco Vecchia (930819786) has left the board |
Date: 05/04/2024 | Event: New Board Member Michael Russell Gordon (932135211) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 28/07/2023 | Event: Rory Peter Nealon (920732828) has left the board |
Date: 28/07/2023 | Event: Rory Peter Nealon (926056909) has left the board |
Date: 20/06/2023 | Event: New Board Member Andrew Philip Dickinson (909671948) Appointed |
Date: 20/06/2023 | Event: New Board Member Marco Vecchia (930819786) Appointed |
Date: 05/06/2023 | Event: New Board Member Andrew Philip Dickinson (930969535) Appointed |
Date: 05/06/2023 | Event: New Board Member Matthew Hammond Wiggetts (913683114) Appointed |
Date: 05/06/2023 | Event: New Board Member Marco Vecchia (930967615) Appointed |
Date: 05/06/2023 | Event: New Company Secretary Matthew Hammond Wiggetts (930967650) Appointed |
Date: 05/06/2023 | Event: Joseph Amrit Wiley (915659576) has left the board |
Date: 05/06/2023 | Event: Raymond Thomas Stafford (920732954) has left the board |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Rory Peter Nealon (920732811) has left the board |
Date: 10/10/2019 | Event: New Board Member Rory Peter Nealon (926056909) Appointed |
Date: 02/10/2019 | Event: Markus Ziener (920998402) has left the board |
Date: 02/10/2019 | Event: Harry Thomas Stratford (920432140) has left the board |
Date: 02/10/2019 | Event: Anthony James Culverwell (911349128) has left the board |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Change in Reg. Office |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: Cathal Friel (917000068) has left the board |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Board Member Markus Ziener (920998402) Appointed |
Date: 29/04/2016 | Event: Joseph Amrit Wiley (920732905) has left the board |
Date: 29/04/2016 | Event: New Board Member Joseph Amrit Wiley (915659576) Appointed |
Date: 22/04/2016 | Event: New Company Secretary Rory Peter Nealon (920732828) Appointed |
Date: 22/04/2016 | Event: New Board Member Anthony James Culverwell (911349128) Appointed |
Date: 22/04/2016 | Event: Michael Henry Nolan (904284307) has left the board |
Date: 22/04/2016 | Event: New Board Member Raymond Thomas Stafford (920732954) Appointed |
Date: 22/04/2016 | Event: New Board Member Joseph Amrit Wiley (920732905) Appointed |
Date: 22/04/2016 | Event: New Board Member Rory Peter Nealon (920732811) Appointed |
Date: 22/04/2016 | Event: Alan Mooney (916999974) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier