• UK
  • AMRYT PHARMA LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
12107859
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Managing Directors
DICKINSON, Andrew Philip
GORDON, Michael Russell
WIGGETTS, Matthew Hammond
Company secretaries
WIGGETTS, Matthew Hammond

Company Details

Type of Business
ltd
Incorporated
2019-07-17
Age Of Company
2019-07-17 4 years
SIC/NACE
70100

Ownership

Shareholders
CHIESI FARMACEUTICI S.P.A. (100.00%) Italy,Parma,43122,null,null,null,Via Palermo 26/A
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Amryt Pharma Limited
Additional Status Details
Active
Previous Names
AMRYT PHARMA PLC
Legal Entity Identifier (LEI)
213800YNUJEOJ84L4T95
VAT Number
GB342733803
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

AMRYT PHARMA LIMITED Company Description

AMRYT PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 12107859. Its current trading status is "live". It was registered 2019-07-17. It was previously called AMRYT PHARMA PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at C/o Corporation Service Company (Uk) Limited .
More information

Get AMRYT PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amryt Pharma Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2019-07-17 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01

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  • termination-director-company-with-name-termination-date (2024-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-03) - AP01

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  • resolution (2023-08-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-22) - SH01

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  • capital-return-purchase-own-shares (2023-01-27) - SH03

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  • re-registration-memorandum-articles (2023-08-04) - MAR

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  • capital-cancellation-shares (2023-01-31) - SH06

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  • capital-return-purchase-own-shares (2023-02-14) - SH03

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  • capital-cancellation-shares (2023-02-14) - SH06

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  • capital-return-purchase-own-shares (2023-02-22) - SH03

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  • capital-allotment-shares (2023-03-21) - SH01

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  • capital-allotment-shares (2023-04-03) - SH01

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  • certificate-re-registration-public-limited-company-to-private (2023-08-04) - CERT10

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  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-04-21) - AP03

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • mortgage-satisfy-charge-full (2023-04-19) - MR04

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  • reregistration-public-to-private-company (2023-08-04) - RR02

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  • resolution (2023-04-15) - RESOLUTIONS

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  • memorandum-articles (2023-04-15) - MA

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  • court-order (2023-04-14) - OC

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  • capital-return-purchase-own-shares (2023-04-05) - SH03

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  • termination-secretary-company-with-name-termination-date (2023-04-21) - TM02

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  • accounts-with-accounts-type-group (2023-07-06) - AA

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  • capital-allotment-shares (2023-05-31) - SH01

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  • capital-cancellation-shares (2022-08-24) - SH06

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  • capital-allotment-shares (2022-06-30) - SH01

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  • capital-allotment-shares (2022-06-17) - SH01

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  • capital-allotment-shares (2022-05-31) - SH01

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  • capital-allotment-shares (2022-04-14) - SH01

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  • capital-allotment-shares (2022-03-07) - SH01

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  • mortgage-satisfy-charge-full (2022-03-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01

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  • accounts-with-accounts-type-full (2022-01-19) - AA

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  • change-account-reference-date-company-current-shortened (2022-01-13) - AA01

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  • capital-allotment-shares (2022-01-05) - SH01

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  • capital-allotment-shares (2022-01-07) - SH01

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  • capital-return-purchase-own-shares (2022-08-16) - SH03

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  • accounts-with-accounts-type-group (2022-07-04) - AA

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  • resolution (2022-07-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-09-20) - SH03

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  • capital-return-purchase-own-shares (2022-09-21) - SH03

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  • capital-return-purchase-own-shares (2022-10-25) - SH03

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  • capital-cancellation-shares (2022-10-25) - SH06

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  • capital-return-purchase-own-shares (2022-10-26) - SH03

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  • capital-return-purchase-own-shares (2022-10-27) - SH03

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  • capital-return-purchase-own-shares (2022-11-16) - SH03

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  • capital-allotment-shares (2022-12-11) - SH01

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  • capital-cancellation-shares (2022-12-28) - SH06

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  • confirmation-statement-with-updates (2022-08-15) - CS01

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  • capital-cancellation-shares (2022-10-26) - SH06

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-24) - SH04

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  • capital-allotment-shares (2021-09-24) - SH01

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  • capital-allotment-shares (2021-09-06) - SH01

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  • memorandum-articles (2021-08-20) - MA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-31) - SH04

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  • resolution (2021-08-20) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2021-08-05) - AD03

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  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

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  • resolution (2021-08-18) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2021-08-05) - AD02

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • capital-allotment-shares (2021-11-03) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-11-13) - SH04

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  • resolution (2020-08-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • memorandum-articles (2020-08-18) - MA

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • resolution (2019-10-11) - RESOLUTIONS

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  • legacy (2019-11-05) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-05) - SH19

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  • capital-allotment-shares (2019-11-14) - SH01

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-11-19) - PSC08

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-12-10) - SH03

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  • capital-alter-shares-redemption-statement-of-capital (2019-12-10) - SH02

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  • certificate-capital-cancellation-share-premium-account (2019-11-05) - CERT21

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  • incorporation-company (2019-07-17) - NEWINC

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  • capital-allotment-shares (2019-09-25) - SH01

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  • resolution (2019-09-25) - RESOLUTIONS

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  • resolution (2019-09-24) - RESOLUTIONS

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  • change-of-name-notice (2019-09-24) - CONNOT

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  • resolution (2019-09-13) - RESOLUTIONS

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  • re-registration-memorandum-articles (2019-09-13) - MAR

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  • accounts-balance-sheet (2019-09-13) - BS

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  • auditors-report (2019-09-13) - AUDR

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  • auditors-statement (2019-09-13) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2019-09-13) - CERT5

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  • reregistration-private-to-public-company-appoint-secretary (2019-09-13) - RR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01

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