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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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