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Companies/04606340

Amdipharm UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mercury Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · No cessation recorded

Source record 132273804
Show 2 ceased records
The Blackstone Group Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-27 · Ceased 2021-06-01

Source record 124444012
Concordia International CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2020-03-27

Source record 126000340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AI
Amaar Fainan IdrisCurrent director
Appointed 2025-02-06 · 1 yr · Director, Global Tax
+5 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-03-16 · 4 yrs
+631 others
AS
Andreas SticklerCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Financial Officer
+10 others
Show 19 historical appointments
GD
Graeme DuncanResigned director
Resigned 2018-11-30 · 3 yrs · Chief Executive Officer
RS
Robert SullyResigned secretary
Resigned 2018-10-01 · 3 yrs
DW
David WilliamsResigned secretary
Resigned 2016-12-31 · 1 yr
AA
Adeel AhmadResigned director
Resigned 2016-01-08 · 6 yrs · Chief Financial Officer
AV
Antonie Van TiggelenResigned director
Resigned 2013-09-25 · 2 yrs · Company Director
JB
John BeightonResigned director
Resigned 2013-03-01 · 3 yrs · Cheif Executive Officer And Company Dire
VK
Vikram KamathResigned director
Resigned 2013-03-01 · 11 yrs · Vice President Finance And Group Control
RS
Robert SullyResigned secretary
Resigned 2012-10-31 · 4 yrs
RS
Robert SullyResigned director
Resigned 2012-10-31 · Director
MC
Mark CotterillResigned director
Resigned 2011-12-16 · 1 yr · Finance Director
DD
David DayResigned director
Resigned 2010-12-16 · Finance Director
BP
Bhikhu PatelResigned directorResigned secretary
Resigned 2003-01-20 · 9 yrs · Managing Director
VP
Vijay PatelResigned director
Resigned 2003-01-20 · 9 yrs · Chairman
CorpWaterlow Secretaries LimitedResigned director
Resigned 2002-12-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-12-02
DD
Dunstana DaviesResigned secretary
Resigned 2002-12-02

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active