AMDIPHARM UK LIMITED

Key Data

Status

Active

Company No.

04606340

Incorporation date

02/12/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

10/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

20/10/2025

Amended accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

19/02/2025

Appointment of Mr. Amaar Fainan Idris as a director on 2025-02-06

View PDF (2 pages)

19/02/2025

Termination of appointment of Vikram Laxman Kamath as a director on 2025-02-06

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/07/2024

Director's details changed for Mr Andreas Stickler on 2023-08-01

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

16/08/2023

Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/08/2023

Registered office address changed from Capital House 85 King William Street London EC4N 7BL to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01

View PDF (1 pages)

26/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

21/07/2023

Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahmad Adeel	Director	08/01/2016 - 31/01/2022	19
Stickler Andreas	Director	21/01/2022 - Present	14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/03/2022 - Present	1142
WATERLOW SECRETARIES LIMITED	Nominee Director	02/12/2002 - 02/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/12/2002 - 02/12/2002	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMDIPHARM UK LIMITED

AMDIPHARM UK LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMDIPHARM UK LIMITED?

AMDIPHARM UK LIMITED is currently Active. It was registered on 02/12/2002 .

Where is AMDIPHARM UK LIMITED located?

AMDIPHARM UK LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does AMDIPHARM UK LIMITED do?

AMDIPHARM UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMDIPHARM UK LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-18 with no updates.