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 10 months old)
WEBSITE
www.amrytpharma.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2016
24/09/2019
AMRYT PHARMA PLC
View all previous names
LONDON
E14 5HU
Telephone: 02034115730
TPS: No
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 35951111
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 05/04/2024 | Marco Vecchia (930819786) has left the board |
| 05/04/2024 | New Board Member Michael Russell Gordon (932135211) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
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 | Non-Trading | View Report |
| AMRYT PHARMA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 05/04/2024 | Marco Vecchia (930819786) has left the board |
| 05/04/2024 | New Board Member Michael Russell Gordon (932135211) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 10/08/2023 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 28/07/2023 | Rory Peter Nealon (920732828) has left the board |
| 28/07/2023 | Rory Peter Nealon (926056909) has left the board |
| 20/06/2023 | New Board Member Andrew Philip Dickinson (909671948) Appointed |
| 20/06/2023 | New Board Member Marco Vecchia (930819786) Appointed |
| 05/06/2023 | New Board Member Andrew Philip Dickinson (930969535) Appointed |
| 05/06/2023 | New Board Member Matthew Hammond Wiggetts (913683114) Appointed |
| 05/06/2023 | New Board Member Marco Vecchia (930967615) Appointed |
| 05/06/2023 | Joseph Amrit Wiley (915659576) has left the board |
| 05/06/2023 | New Company Secretary Matthew Hammond Wiggetts (930967650) Appointed |
| 05/06/2023 | Raymond Thomas Stafford (920732954) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | Rory Peter Nealon (920732811) has left the board |
| 10/10/2019 | New Board Member Rory Peter Nealon (926056909) Appointed |
| 02/10/2019 | Markus Ziener (920998402) has left the board |
| 02/10/2019 | Harry Thomas Stratford (920432140) has left the board |
| 02/10/2019 | Anthony James Culverwell (911349128) has left the board |
| 13/08/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Cathal Friel (917000068) has left the board |
| 09/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Markus Ziener (920998402) Appointed |
| 29/04/2016 | Joseph Amrit Wiley (920732905) has left the board |
| 29/04/2016 | New Board Member Joseph Amrit Wiley (915659576) Appointed |
| 22/04/2016 | New Board Member Raymond Thomas Stafford (920732954) Appointed |
| 22/04/2016 | New Company Secretary Rory Peter Nealon (920732828) Appointed |
| 22/04/2016 | New Board Member Rory Peter Nealon (920732811) Appointed |
| 22/04/2016 | New Board Member Joseph Amrit Wiley (920732905) Appointed |
| 22/04/2016 | New Board Member Anthony James Culverwell (911349128) Appointed |
| 22/04/2016 | Michael Henry Nolan (904284307) has left the board |
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