CARDIOME UK LIMITED

Key Data

Status

Dissolved

Company No.

06304464

Incorporation date

06/07/2007

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 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)

14/08/2023

Register inspection address has been changed from Capital House 85, King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

03/08/2023

Director's details changed for Mr Vikram Laxman Kamath on 2023-07-31

View PDF (2 pages)

03/08/2023

Director's details changed for Mr Andreas Stickler on 2023-07-31

View PDF (2 pages)

02/08/2023

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

View PDF (2 pages)

01/08/2023

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

View PDF (1 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

09/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/03/2022

Director's details changed for Mr. Vikram Laxman Kamath on 2021-09-20

View PDF (2 pages)

02/02/2022

Appointment of Mr Andreas Stickler as a director on 2022-01-21

View PDF (2 pages)

01/02/2022

Termination of appointment of Adeel Ahmad as a director on 2022-01-31

View PDF (1 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

23/09/2021

Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Capital House 85, King William Street London EC4N 7BL

View PDF (1 pages)

20/09/2021

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to Capital House 85 King William Street London EC4N 7BL on 2021-09-20

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/07/2021

Director's details changed for Mr. Vikram Laxman Kamath on 2021-07-28

View PDF (2 pages)

28/07/2021

Director's details changed for Mr. Adeel Ahmad on 2021-07-28

View PDF (2 pages)

01/07/2021

Notification of Mercury Pharma Group Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

30/06/2021

Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

10/12/2020

Notification of The Blackstone Group Inc. as a person with significant control on 2020-05-27

View PDF (2 pages)

10/12/2020

Cessation of Correvio Pharma Corp as a person with significant control on 2020-05-27

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

25/09/2020

Resolutions

View PDF (2 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

17/06/2020

Appointment of Mr. Vikram Laxman Kamath as a director on 2020-05-27

View PDF (2 pages)

17/06/2020

Termination of appointment of Sheila Mary Grant as a director on 2020-05-27

View PDF (1 pages)

17/06/2020

Termination of appointment of Justin Andrew Renz as a director on 2020-05-27

View PDF (1 pages)

17/06/2020

Appointment of Mr. Adeel Ahmad as a director on 2020-05-27

View PDF (2 pages)

28/05/2020

Satisfaction of charge 063044640001 in full

View PDF (1 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/07/2019

Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

23/07/2019

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

27/03/2019

Director's details changed for Ms Sheila Mary Grant on 2019-03-25

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

02/07/2018

Change of details for Correvio Pharma Corp as a person with significant control on 2018-05-15

View PDF (2 pages)

29/06/2018

Change of details for Cardiome Pharma Corp as a person with significant control on 2018-05-15

View PDF (2 pages)

26/10/2017

Appointment of Ms Sheila Mary Grant as a director on 2017-10-17

View PDF (2 pages)

24/10/2017

Amended full accounts made up to 2016-12-31

View PDF (11 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

05/09/2017

Appointment of Mr Justin Andrew Renz as a director on 2017-08-28

View PDF (2 pages)

04/09/2017

Termination of appointment of Jennifer Archibald as a director on 2017-08-28

View PDF (1 pages)

04/09/2017

Termination of appointment of Jennifer Archibald as a secretary on 2017-08-28

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

27/06/2016

Memorandum and Articles of Association

View PDF (15 pages)

27/06/2016

Resolutions

View PDF (2 pages)

23/06/2016

Registration of charge 063044640001, created on 2016-06-13

View PDF (58 pages)

24/02/2016

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

22/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

22/09/2014

Registered office address changed from , Lakeside House 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD, United Kingdom to Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 2014-09-22

View PDF (1 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Director's details changed for Ms Jennifer Archibald on 2014-08-29

View PDF (2 pages)

29/08/2014

Secretary's details changed for Ms Jennifer Archibald on 2014-08-29

View PDF (1 pages)

29/08/2014

Registered office address changed from , Sherborne House 119-121 Cannon Street, 3rd Floor, London, EC4N 5AT to Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 2014-08-29

View PDF (1 pages)

13/08/2014

Resolutions

View PDF (17 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2014

Register(s) moved to registered office address Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

08/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2014

Register inspection address has been changed

View PDF (1 pages)

06/05/2014

Registered office address changed from , C/O Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 2014-05-06

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (3 pages)

15/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Appointment of Ms Jennifer Archibald as a secretary on 2012-12-24

View PDF (1 pages)

08/01/2013

Appointment of Ms Jennifer Archibald as a director on 2012-12-24

View PDF (2 pages)

07/01/2013

Termination of appointment of Curtis Sikorsky as a director on 2012-12-24

View PDF (1 pages)

07/01/2013

Termination of appointment of Curtis Sikorsky as a secretary on 2012-12-24

View PDF (1 pages)

03/01/2013

Termination of appointment of Douglas Glen Janzen as a director on 2012-07-05

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

22/07/2011

Director's details changed for Curtis Sikorsky on 2011-07-07

View PDF (2 pages)

22/07/2011

Director's details changed for Douglas Glen Janzen on 2011-07-07

View PDF (2 pages)

22/07/2011

Secretary's details changed for Curtis Sikorsky on 2011-07-07

View PDF (1 pages)

11/10/2010

Registered office address changed from , C/O C/O Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 2010-10-11

View PDF (1 pages)

11/10/2010

Registered office address changed from , 2nd Floor, 5 Old Bailey, London, EC4M 7BA on 2010-10-11

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Curtis Sikorsky on 2010-07-06

View PDF (2 pages)

06/08/2010

Director's details changed for Douglas Glen Janzen on 2010-07-06

View PDF (2 pages)

13/08/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

18/07/2008

Director's change of particulars / douglas janzen / 09/10/2007

View PDF (1 pages)

18/07/2008

Director and secretary's change of particulars / curtis sikorsky / 09/10/2007

View PDF (1 pages)

11/10/2007

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

View PDF (1 pages)

11/10/2007

Ad 06/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Incorporation

View PDF (17 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

31/12/2022

Next confirmation date

31/07/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Kamath, Vikram Laxman	Director	27/05/2020 - Present	23
Stickler Andreas	Director	21/01/2022 - Present	14

Persons with Significant Control

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

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Description

About CARDIOME UK LIMITED

CARDIOME UK LIMITED is an(a) Dissolved company incorporated on 06/07/2007 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 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 CARDIOME UK LIMITED?

CARDIOME UK LIMITED is currently Dissolved. It was registered on 06/07/2007 and dissolved on 08/10/2024.

Where is CARDIOME UK LIMITED located?

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

What does CARDIOME UK LIMITED do?

CARDIOME UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CARDIOME UK LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.