Amdipharm Uk Limited
Company Profile
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UnknownAmdipharm Uk Limited
04606340•Private Limited With Share Capital
Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
02/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Amdipharm Uk Limited (04606340) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in london, EC2M1QS. The company operates under SIC code 82990 and is classified as Unknown.
Amdipharm uk limited is a business supplies and equipment company based out of capital house 85 king william street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/12/2002
EC2M1QS
Financial Overview
Total Assets
£366.2K
Liabilities
£0
Net Assets
£366.2K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Legacy
Category:Capital
Date:13-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2016
Legacy
Category:Insolvency
Date:13-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2013
Change Of Name Notice
Category:Change Of Name
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Legacy
Category:Mortgage
Date:06-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Capital House, 85 King William Street, London, EC4N7BL
Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
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