AMO PHARMA LIMITED

Key Data

Status

Active

Company No.

09431909

Incorporation date

10/02/2015

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

04/03/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (7 pages)

12/08/2025

Memorandum and Articles of Association

View PDF (63 pages)

12/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (12 pages)

28/07/2025

Registration of charge 094319090003, created on 2025-07-24

View PDF (9 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

21/05/2025

Termination of appointment of Julia Frances Jones as a director on 2025-05-21

View PDF (1 pages)

07/04/2025

Termination of appointment of Joseph Horrigan as a director on 2025-03-21

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (13 pages)

08/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

13/05/2024

Termination of appointment of Saiyed Ibraheem Mahmood as a director on 2024-05-02

View PDF (1 pages)

13/05/2024

Appointment of Mr John Bateson as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Mr Martin Doyle, Jr Mcnulty as a director on 2024-05-08

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (13 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (58 pages)

02/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

31/05/2023

Registration of charge 094319090002, created on 2023-05-30

View PDF (19 pages)

04/04/2023

Registration of charge 094319090001, created on 2023-03-31

View PDF (35 pages)

30/03/2023

Notification of Dermot Desmond as a person with significant control on 2020-02-04

View PDF (2 pages)

30/03/2023

Cessation of Iiu Nominees Limited as a person with significant control on 2020-02-04

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (13 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

09/09/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (9 pages)

09/09/2022

Purchase of own shares.

View PDF (4 pages)

04/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-06

View PDF (12 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (23 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (11 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (57 pages)

15/06/2022

Resolutions

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (13 pages)

07/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

23/09/2021

Appointment of Mrs Julia Jones as a director on 2021-09-23

View PDF (2 pages)

19/08/2021

Appointment of Mr Alan Louis Rubino as a director on 2021-08-16

View PDF (2 pages)

19/08/2021

Termination of appointment of Martyn Williams as a director on 2021-08-12

View PDF (1 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (7 pages)

23/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (13 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

22/12/2020

Director's details changed for Martyn Williams on 2020-10-10

View PDF (2 pages)

10/11/2020

Registered office address changed from Throwsters the Street Wonersh Guildford GU5 0PF England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2020-11-10

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (1 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (55 pages)

06/03/2020

Notification of Iiu Nominees Limited as a person with significant control on 2020-02-04

View PDF (2 pages)

02/03/2020

Sub-division of shares on 2020-01-08

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (11 pages)

23/02/2020

Cessation of Woodford Patient Capital Trust Plc as a person with significant control on 2020-01-08

View PDF (1 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-01-08

View PDF (10 pages)

21/02/2020

Particulars of variation of rights attached to shares

View PDF (5 pages)

21/02/2020

Change of share class name or designation

View PDF (2 pages)

21/02/2020

Resolutions

View PDF (56 pages)

04/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

12/12/2019

Registered office address changed from Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF England to Throwsters the Street Wonersh Guildford GU5 0PF on 2019-12-12

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (7 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (8 pages)

20/08/2019

Memorandum and Articles of Association

View PDF (53 pages)

20/08/2019

Resolutions

View PDF (54 pages)

21/02/2019

Statement of capital following an allotment of shares on 2018-09-24

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (9 pages)

18/02/2019

Statement of capital following an allotment of shares on 2018-09-24

View PDF (5 pages)

03/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

22/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (6 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (7 pages)

04/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (9 pages)

25/01/2017

Termination of appointment of Lisa Wittmer as a director on 2016-11-30

View PDF (1 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-10-10

View PDF (7 pages)

24/11/2016

Resolutions

View PDF (1 pages)

14/11/2016

Memorandum and Articles of Association

View PDF (49 pages)

28/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (20 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (6 pages)

09/09/2016

Memorandum and Articles of Association

View PDF (49 pages)

05/09/2016

Resolutions

View PDF (1 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (10 pages)

24/02/2016

Appointment of Lisa Wittmer as a director on 2015-12-21

View PDF (3 pages)

24/02/2016

Appointment of Joseph Horrigan as a director on 2015-12-21

View PDF (3 pages)

11/02/2016

Resolutions

View PDF (51 pages)

03/11/2015

Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ England to Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF on 2015-11-03

View PDF (1 pages)

08/07/2015

Registered office address changed from Throwsters the Street Wonersh Surrey GU5 0PF United Kingdom to C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ on 2015-07-08

View PDF (1 pages)

08/07/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (5 pages)

06/07/2015

Appointment of Saiyed Ibraheem Mahmood as a director on 2015-06-26

View PDF (3 pages)

30/06/2015

Appointment of Martyn Williams as a director on 2015-06-08

View PDF (3 pages)

10/02/2015

Incorporation

View PDF (7 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

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Snape, Michael Frederick, Dr	Director	10/02/2015 - Present	9
Mahmood, Saiyed Ibraheem	Director	26/06/2015 - 02/05/2024	12
Jones, Julia Frances	Director	23/09/2021 - 21/05/2025	3
Williams, Martyn	Director	08/06/2015 - 12/08/2021	-
Bateson, John	Director	08/05/2024 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMO PHARMA LIMITED

AMO PHARMA LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at C/O PINSENT MASONS LLP, 1 Park Row, Leeds LS1 5AB. There are currently 4 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 AMO PHARMA LIMITED?

AMO PHARMA LIMITED is currently Active. It was registered on 10/02/2015 .

Where is AMO PHARMA LIMITED located?

AMO PHARMA LIMITED is registered at C/O PINSENT MASONS LLP, 1 Park Row, Leeds LS1 5AB.

What does AMO PHARMA LIMITED do?

AMO PHARMA LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMO PHARMA LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-10 with updates.