CORREVIO (UK) LTD.

Key Data

Status

Active

Company No.

06481819

Incorporation date

23/01/2008

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

05/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

20/02/2025

Appointment of Mr. Melvin Jeremy Ferry as a director on 2025-02-06

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19/02/2025

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

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

25/01/2024

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)

24/01/2024

Register(s) moved to registered office address Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

07/09/2023

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

View PDF (15 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

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)

21/03/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

01/10/2022

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

View PDF (15 pages)

25/03/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 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 Dashwood House 69 Old Broad Street London EC2M 1QS on 2021-09-20

View PDF (1 pages)

28/07/2021

Director's details changed for Mr. Vikram Laxman Kamath 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)

09/04/2021

Confirmation statement made on 2021-01-23 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)

14/09/2020

Resolutions

View PDF (2 pages)

14/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

14/09/2020

Memorandum and Articles of Association

View PDF (31 pages)

14/09/2020

Resolutions

View PDF (2 pages)

16/07/2020

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

View PDF (14 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

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

View PDF (1 pages)

17/06/2020

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

View PDF (2 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 064818190001 in full

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27/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

11/09/2019

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

View PDF (14 pages)

24/07/2019

Register inspection address has been changed from 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 Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

27/03/2019

Second filing of Confirmation Statement dated 23/01/2019

View PDF (6 pages)

27/03/2019

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

View PDF (2 pages)

06/03/2019

Notification of Correvio Pharma Corp. as a person with significant control on 2018-05-15

View PDF (2 pages)

06/03/2019

Cessation of Cardiome Pharma Corp. as a person with significant control on 2018-05-15

View PDF (1 pages)

06/03/2019

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

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (4 pages)

28/01/2019

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

View PDF (2 pages)

05/07/2018

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

View PDF (14 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

26/10/2017

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

View PDF (2 pages)

26/10/2017

Termination of appointment of David Douglas Mcmasters as a director on 2017-10-17

View PDF (1 pages)

25/09/2017

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

View PDF (13 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)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

04/10/2016

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

View PDF (5 pages)

11/08/2016

Memorandum and Articles of Association

View PDF (8 pages)

11/08/2016

Resolutions

View PDF (2 pages)

13/07/2016

Memorandum and Articles of Association

View PDF (8 pages)

13/07/2016

Resolutions

View PDF (2 pages)

27/06/2016

Memorandum and Articles of Association

View PDF (8 pages)

27/06/2016

Resolutions

View PDF (2 pages)

23/06/2016

Registration of charge 064818190001, created on 2016-06-13

View PDF (58 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

01/12/2015

Termination of appointment of Juergen Guenther as a director on 2015-09-30

View PDF (1 pages)

15/10/2015

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

View PDF (5 pages)

03/03/2015

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

26/02/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-02-19

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/09/2014

Registered office address changed from , 265 Strand, London, WC2R 1BH to Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 2014-09-29

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (9 pages)

11/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-23

View PDF (17 pages)

21/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (7 pages)

10/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/12/2013

Termination of appointment of James Kendrick Noble Iii as a director on 2013-11-18

View PDF (2 pages)

02/12/2013

Termination of appointment of Jurgen Julius Otto Raths as a director on 2013-11-18

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02/12/2013

Appointment of Jennifer Archibald as a director on 2013-11-18

View PDF (4 pages)

02/12/2013

Termination of appointment of Marc Keith Furstein as a director on 2013-11-18

View PDF (2 pages)

02/12/2013

Termination of appointment of Constantine Michael Dakolias as a director on 2013-11-19

View PDF (2 pages)

02/12/2013

Termination of appointment of Michael Robert Wilfred Grau as a director on 2013-11-18

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02/12/2013

Termination of appointment of Francis Louis Denis as a director on 2013-11-18

View PDF (2 pages)

02/12/2013

Appointment of David Douglas Mcmasters as a director on 2013-11-18

View PDF (3 pages)

20/06/2013

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

View PDF (6 pages)

17/04/2013

Statement of company's objects

View PDF (2 pages)

17/04/2013

Resolutions

View PDF (9 pages)

05/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (11 pages)

15/01/2013

Certificate of change of name

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15/01/2013

Change of name notice

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/04/2012

Appointment of Juergen Guenther as a director on 2012-04-02

View PDF (2 pages)

15/02/2012

Director's details changed for Jurgen Julius Otta Raths on 2012-02-15

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (10 pages)

08/02/2012

Director's details changed for Jurgen Julius Otta Raths on 2012-01-01

View PDF (2 pages)

08/02/2012

Director's details changed for Michael Robert Wilfred Grau on 2012-02-07

View PDF (2 pages)

03/02/2012

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

25/11/2011

Resolutions

View PDF (9 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

26/08/2011

Register inspection address has been changed

View PDF (1 pages)

26/08/2011

Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 2011-08-26

View PDF (1 pages)

01/07/2011

Appointment of Michael Robert Wilfred Grau as a director

View PDF (2 pages)

01/07/2011

Appointment of Francis Louis Denis as a director

View PDF (2 pages)

01/07/2011

Appointment of Jurgen Julius Otta Raths as a director

View PDF (2 pages)

18/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

18/02/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

07/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

18/01/2011

Amended accounts made up to 2008-12-31

View PDF (7 pages)

27/07/2010

Miscellaneous

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Marc Keith Furstein on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for James Kendrick Noble Iii on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Constantine Michael Dakolias on 2009-10-01

View PDF (2 pages)

14/11/2009

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

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09/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (3 pages)

17/04/2009

Resolutions

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

13/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

29/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

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19/02/2008

New director appointed

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19/02/2008

Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100

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23/01/2008

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

23/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
Stickler Andreas	Director	21/01/2022 - Present	14
Fadil, Susan Carol	Director	23/01/2008 - 23/01/2008	170
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - 19/02/2015	875
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/01/2008 - 31/12/2010	1060
Kamath, Vikram Laxman	Director	27/05/2020 - 06/02/2025	23

Persons with Significant Control

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

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Description

About CORREVIO (UK) LTD.

CORREVIO (UK) LTD. is an(a) Active company incorporated on 23/01/2008 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 CORREVIO (UK) LTD.?

CORREVIO (UK) LTD. is currently Active. It was registered on 23/01/2008 .

Where is CORREVIO (UK) LTD. located?

CORREVIO (UK) LTD. is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CORREVIO (UK) LTD. do?

CORREVIO (UK) LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CORREVIO (UK) LTD.?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-23 with no updates.