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Amdipharm UK Limited

Amdipharm UK Limited is a dormant company incorporated on 2 December 2002 with the registered office located in London, City of London. Amdipharm UK Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 months ago
Company No
04606340
Private limited company
Age
23 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 1 Aug 2023 (2 years 5 months ago)
Previous address was Capital House 85 King William Street London EC4N 7BL
Telephone
02085889100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1971
Director • British • Lives in England • Born in May 1984
Mercury Pharma Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Pharmaceuticals Limited
Mr Amaar Fainan Idris, Andreas Stickler, and 1 more are mutual people.
Active
Amdipharm Mercury Midco UK Limited
Mr Amaar Fainan Idris, Andreas Stickler, and 1 more are mutual people.
Active
Mercury Pharma Group Limited
Andreas Stickler and TMF Corporate Administration Services Limited are mutual people.
Active
Mercury Pharmaceuticals Limited
Andreas Stickler and TMF Corporate Administration Services Limited are mutual people.
Active
Advanz Pharma Generics (UK) Limited
Andreas Stickler and TMF Corporate Administration Services Limited are mutual people.
Active
Advanz Pharma Services (UK) Limited
Andreas Stickler and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£366.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Dec 2025
Amended Dormant Accounts Submitted
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Vikram Laxman Kamath Resigned
10 Months Ago on 6 Feb 2025
Mr. Amaar Fainan Idris Appointed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Mr Andreas Stickler Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Mercury Pharma Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 10 Dec 2025
Amended accounts for a dormant company made up to 31 December 2024
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr. Amaar Fainan Idris as a director on 6 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Vikram Laxman Kamath as a director on 6 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Andreas Stickler on 1 August 2023
Submitted on 5 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Change of details for Mercury Pharma Group Limited as a person with significant control on 1 August 2023
Submitted on 16 Aug 2023
Repayment History
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