Menna Overview
Here’s a quick overview of AMRYT PHARMA HOLDINGS LIMITED 👀 — a London based business that started in 2004.
AMRYT PHARMA HOLDINGS LIMITED
- Company statusactive
- Company No05316808
- Age21 years 7 months Incorporated 20 December 2004
- Officers4
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AMRYT PHARMA HOLDINGS LIMITED is an active company incorporated on 20 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIGGETTS, Matthew Hammond | secretary | 26 May 2023 | |
| DICKINSON, Andrew Philip | director | Dec 1970 | 26 May 2023 |
| GORDON, Michael Russell | director | Aug 1970 | 31 Mar 2024 |
| WIGGETTS, Matthew Hammond | director | May 1972 | 26 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amryt Pharma Limited | 24 Sept 2019 |
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Menna Overview
Here’s a quick overview of AMRYT PHARMA HOLDINGS LIMITED 👀 — a London based business that started in 2004.