AMRYT PHARMA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05316808

Incorporation date

20/12/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-16

View PDF (1 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

05/06/2025

Resolutions

View PDF (2 pages)

05/06/2025

Solvency Statement dated 05/06/25

View PDF (1 pages)

05/06/2025

Statement by Directors

View PDF (1 pages)

05/06/2025

Statement of capital on 2025-06-05

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

03/04/2024

Termination of appointment of Marco Vecchia as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Michael Russell Gordon as a director on 2024-03-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/08/2023

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-08-01

View PDF (1 pages)

08/08/2023

Change of details for Amryt Pharma Plc as a person with significant control on 2023-08-04

View PDF (2 pages)

26/07/2023

Termination of appointment of Rory Peter Nealon as a secretary on 2023-07-13

View PDF (1 pages)

26/07/2023

Termination of appointment of Rory Peter Nealon as a director on 2023-07-13

View PDF (1 pages)

01/06/2023

Appointment of Mr Marco Vecchia as a director on 2023-05-26

View PDF (2 pages)

01/06/2023

Appointment of Mr Matthew Hammond Wiggetts as a director on 2023-05-26

View PDF (2 pages)

01/06/2023

Termination of appointment of Joseph Amrit Wiley as a director on 2023-05-26

View PDF (1 pages)

01/06/2023

Termination of appointment of Raymond Thomas Stafford as a director on 2023-05-26

View PDF (1 pages)

01/06/2023

Appointment of Mr Matthew Hammond Wiggetts as a secretary on 2023-05-26

View PDF (2 pages)

01/06/2023

Appointment of Mr Andrew Philip Dickinson as a director on 2023-05-26

View PDF (2 pages)

19/04/2023

Satisfaction of charge 053168080005 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 053168080006 in full

View PDF (1 pages)

19/04/2023

Satisfaction of charge 053168080007 in full

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

08/03/2022

Memorandum and Articles of Association

View PDF (23 pages)

08/03/2022

Resolutions

View PDF (2 pages)

02/03/2022

Satisfaction of charge 053168080001 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 053168080002 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 053168080003 in full

View PDF (1 pages)

02/03/2022

Satisfaction of charge 053168080004 in full

View PDF (1 pages)

21/02/2022

Registration of charge 053168080005, created on 2022-02-18

View PDF (21 pages)

21/02/2022

Registration of charge 053168080006, created on 2022-02-18

View PDF (33 pages)

21/02/2022

Registration of charge 053168080007, created on 2022-02-18

View PDF (59 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2021

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-07-06

View PDF (2 pages)

26/07/2021

Registered office address changed from Dept 920a 196 High Road Wood Green London N22 8HH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-07-26

View PDF (1 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

10/06/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

25/10/2019

Notification of Amryt Pharma Plc as a person with significant control on 2019-09-24

View PDF (2 pages)

25/10/2019

Withdrawal of a person with significant control statement on 2019-10-25

View PDF (2 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (4 pages)

04/10/2019

Memorandum and Articles of Association

View PDF (57 pages)

04/10/2019

Resolutions

View PDF (5 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (4 pages)

30/09/2019

Termination of appointment of Harry Thomas Stratford as a director on 2019-09-24

View PDF (1 pages)

30/09/2019

Termination of appointment of Markus Ziener as a director on 2019-09-24

View PDF (1 pages)

30/09/2019

Termination of appointment of Anthony James Culverwell as a director on 2019-09-24

View PDF (1 pages)

27/09/2019

Registration of charge 053168080001, created on 2019-09-24

View PDF (60 pages)

27/09/2019

Registration of charge 053168080002, created on 2019-09-24

View PDF (21 pages)

27/09/2019

Registration of charge 053168080003, created on 2019-09-24

View PDF (34 pages)

27/09/2019

Registration of charge 053168080004, created on 2019-09-24

View PDF (38 pages)

26/09/2019

Court order

View PDF (11 pages)

24/09/2019

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2019

Re-registration of Memorandum and Articles

View PDF (19 pages)

24/09/2019

Resolutions

View PDF (5 pages)

24/09/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/09/2019

Change of name notice

View PDF (2 pages)

06/09/2019

Cancellation of shares. Statement of capital on 2019-08-21

View PDF (4 pages)

06/09/2019

Purchase of own shares.

View PDF (3 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

05/09/2019

Consolidation of shares on 2019-07-11

View PDF (6 pages)

13/08/2019

Resolutions

View PDF (2 pages)

09/08/2019

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

View PDF (88 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

06/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

13/08/2018

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

View PDF (81 pages)

05/07/2018

Registered office address changed from 1 Adam Street London WC2N 6LE to Dept 920a 196 High Road Wood Green London N22 8HH on 2018-07-05

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Cathal Friel as a director on 2017-03-28

View PDF (1 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-10-11

View PDF (8 pages)

19/10/2017

Resolutions

View PDF (2 pages)

08/06/2017

Resolutions

View PDF (2 pages)

05/06/2017

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

View PDF (60 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (4 pages)

28/07/2016

Resolutions

View PDF (64 pages)

25/07/2016

Resolutions

View PDF (5 pages)

15/07/2016

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

View PDF (54 pages)

11/07/2016

Appointment of Mr Markus Ziener as a director on 2016-06-27

View PDF (2 pages)

06/05/2016

Consolidation of shares on 2016-04-18

View PDF (5 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (5 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-19

View PDF (5 pages)

04/05/2016

Sub-division of shares on 2016-04-18

View PDF (6 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (5 pages)

03/05/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Memorandum and Articles of Association

View PDF (56 pages)

21/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

20/04/2016

Appointment of Mr Raymond Thomas Stafford as a director on 2016-04-19

View PDF (2 pages)

20/04/2016

Appointment of Mr Joseph Amrit Wiley as a director on 2016-04-19

View PDF (2 pages)

20/04/2016

Appointment of Mr Anthony James Culverwell as a director on 2016-04-19

View PDF (2 pages)

20/04/2016

Appointment of Mr Rory Peter Nealon as a secretary on 2016-04-19

View PDF (2 pages)

20/04/2016

Appointment of Mr Rory Peter Nealon as a director on 2016-04-19

View PDF (2 pages)

20/04/2016

Termination of appointment of Michael Henry Nolan as a director on 2016-04-19

View PDF (1 pages)

20/04/2016

Termination of appointment of Michael Edelson as a director on 2016-04-19

View PDF (1 pages)

20/04/2016

Termination of appointment of Alan Mooney as a secretary on 2016-04-19

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (7 pages)

18/04/2016

Change of name notice

View PDF (2 pages)

19/01/2016

Appointment of Mr Harry Thomas Stratford as a director on 2015-12-21

View PDF (2 pages)

17/01/2016

Annual return made up to 2015-12-20 no member list

View PDF (6 pages)

26/10/2015

Resolutions

View PDF (2 pages)

16/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (42 pages)

08/10/2015

Termination of appointment of Carol Ann Law as a director on 2015-08-31

View PDF (1 pages)

28/08/2015

Certificate of change of name

View PDF (2 pages)

28/08/2015

Change of name notice

View PDF (2 pages)

27/01/2015

Termination of appointment of William Peter Holland as a director on 2015-01-26

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-20 no member list

View PDF (7 pages)

13/01/2015

Registered office address changed from 14 the Embankment Vale Road Heaton Mersey Stockport SK4 3GN to 1 Adam Street London WC2N 6LE on 2015-01-13

View PDF (1 pages)

17/12/2014

Termination of appointment of Paul Stanard Griffiths as a director on 2014-12-09

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (51 pages)

25/09/2014

Resolutions

View PDF (2 pages)

14/05/2014

Appointment of Mr William Peter Holland as a director

View PDF (2 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (4 pages)

17/01/2014

Termination of appointment of George Staley as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-20 no member list

View PDF (8 pages)

18/12/2013

Memorandum and Articles of Association

View PDF (59 pages)

18/12/2013

Resolutions

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (54 pages)

28/05/2013

Auditor's resignation

View PDF (2 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-20 no member list

View PDF (8 pages)

09/01/2013

Director's details changed for Michael Edelson on 2013-01-09

View PDF (2 pages)

09/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (4 pages)

31/12/2012

Resolutions

View PDF (3 pages)

14/11/2012

Appointment of Paul Stanard Griffiths as a director

View PDF (2 pages)

06/11/2012

Appointment of Carol Ann Law as a director

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (4 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

19/06/2012

Appointment of George Henry Stephen Staley as a director

View PDF (3 pages)

19/06/2012

Appointment of Michael Henry Nolan as a director

View PDF (3 pages)

19/06/2012

Appointment of Cathal Friel as a director

View PDF (3 pages)

19/06/2012

Resolutions

View PDF (63 pages)

19/06/2012

Resolutions

View PDF (1 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-10

View PDF (6 pages)

19/06/2012

Consolidation of shares on 2012-06-08

View PDF (7 pages)

19/06/2012

Termination of appointment of Ian Aspinall as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Ian Aspinall as a director

View PDF (2 pages)

19/06/2012

Appointment of Alan Mooney as a secretary

View PDF (3 pages)

13/06/2012

Resolutions

View PDF (4 pages)

13/06/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

08/06/2012

Certificate of change of name

View PDF (5 pages)

08/06/2012

Change of name notice

View PDF (2 pages)

12/03/2012

Termination of appointment of Philip Kanas as a director

View PDF (2 pages)

27/02/2012

Annual return made up to 2011-12-20 no member list

View PDF (15 pages)

17/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

23/01/2012

Termination of appointment of Syed Ali as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Jason Mcclean as a director

View PDF (2 pages)

15/12/2011

Resolutions

View PDF (2 pages)

08/12/2011

Resolutions

View PDF (1 pages)

23/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (44 pages)

15/07/2011

Termination of appointment of Laura Avigdori as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-20 with bulk list of shareholders

View PDF (16 pages)

09/11/2010

Resolutions

View PDF (2 pages)

05/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (45 pages)

14/06/2010

Appointment of Mr Ian Aspinall as a director

View PDF (3 pages)

14/01/2010

Register inspection address has been changed

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (57 pages)

05/11/2009

Resolutions

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

08/04/2009

Ad 03/04/09\gbp si [email protected]=16000\gbp ic 287975.39/303975.39\

View PDF (2 pages)

14/01/2009

Return made up to 20/12/08; bulk list available separately

View PDF (8 pages)

06/11/2008

Resolutions

View PDF (2 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

31/07/2008

Ad 04/04/08\gbp si [email protected]=8000\gbp ic 271675/279675\

View PDF (2 pages)

03/03/2008

Ad 04/01/08-17/01/08\gbp si [email protected]=22000\gbp ic 477675/499675\

View PDF (2 pages)

18/02/2008

Ad 08/02/08--------- £ si [email protected]=8000 £ ic 469675/477675

View PDF (2 pages)

30/01/2008

Ad 04/01/08--------- £ si [email protected]=220000 £ ic 249675/469675

View PDF (2 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (2 pages)

10/01/2008

Return made up to 20/12/07; bulk list available separately

View PDF (9 pages)

20/11/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

09/05/2007

Memorandum and Articles of Association

View PDF (47 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (4 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Ad 27/04/07--------- £ si [email protected]=3800 £ ic 245875/249675

View PDF (2 pages)

09/05/2007

Ad 27/04/07--------- £ si [email protected]=1500 £ ic 244375/245875

View PDF (2 pages)

09/05/2007

Ad 27/04/07--------- £ si [email protected]=59375 £ ic 185000/244375

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

19/02/2007

Ad 25/01/07--------- £ si [email protected]= 100000 £ ic 85000/185000

View PDF (8 pages)

17/01/2007

Return made up to 20/12/06; full list of members

View PDF (14 pages)

18/12/2006

Ad 30/10/06--------- £ si [email protected]=350 £ ic 50000/50350

View PDF (5 pages)

18/12/2006

S-div 15/11/06

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (5 pages)

04/12/2006

Certificate of change of name

View PDF (6 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/01/2006

Ad 30/03/05--------- £ si [email protected]

View PDF (2 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

05/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

Resolutions

View PDF (48 pages)

05/04/2005

Ad 30/03/05--------- £ si [email protected]= 49998 £ ic 2/50000

View PDF (3 pages)

31/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/03/2005

Application to commence business

View PDF (2 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (4 pages)

06/01/2005

New director appointed

View PDF (8 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Incorporation

View PDF (19 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

06/02/2027

Last change occurred

31/12/2024

Accounts

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
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	06/07/2021 - 01/08/2023	580
Aspinall, Ian	Director	01/06/2010 - 11/06/2012	16
Wiggetts, Matthew Hammond	Director	26/05/2023 - Present	7
Staley, George Henry Stephen, Dr	Director	11/06/2012 - 17/01/2014	19
Stafford, Raymond Thomas	Director	19/04/2016 - 26/05/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About AMRYT PHARMA HOLDINGS LIMITED

AMRYT PHARMA HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 AMRYT PHARMA HOLDINGS LIMITED?

AMRYT PHARMA HOLDINGS LIMITED is currently Active. It was registered on 20/12/2004 .

Where is AMRYT PHARMA HOLDINGS LIMITED located?

AMRYT PHARMA HOLDINGS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AMRYT PHARMA HOLDINGS LIMITED do?

AMRYT PHARMA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMRYT PHARMA HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.