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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Sully, Robert James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2013-03-01
    OF - Director → CIF 0
    Sully, Robert James
    Individual (33 offsprings)
    Officer
    2012-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 3
    Patel, Bhikhu Chhotabhai
    Managing Director born in August 1947
    Individual (56 offsprings)
    Officer
    2003-01-20 ~ 2012-10-31
    OF - Director → CIF 0
    Patel, Bhikhu Chhotabhai
    Managing Director
    Individual (56 offsprings)
    Officer
    2003-01-20 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Williams, David Richard
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Van Tiggelen, Antonie Pieter
    Company Director born in July 1970
    Individual (51 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Duncan, Graeme Neville
    President born in December 1973
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (23 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 7
    Idris, Amaar Fainan, Mr.
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (35 offsprings)
    Officer
    2011-12-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Day, David
    Director Of Finance born in January 1956
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2003-01-20
    OF - Director → CIF 0
    Day, David
    Finance Director born in January 1956
    Individual (5 offsprings)
    2010-12-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Vijay Kumar Chhotabhai
    Chairman born in November 1949
    Individual (60 offsprings)
    Officer
    2003-01-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (25 offsprings)
    Officer
    2013-03-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 14
    Beighton, John
    Cheif Executive Officer And Company Director born in January 1959
    Individual (36 offsprings)
    Officer
    2013-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 16
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    THE BLACKSTONE GROUP INC.
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    277, Lakeshore Road East, Suite 302, Oakville, Ontario, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 21
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-02 ~ 2003-01-20
    OF - Director → CIF 0
    2002-12-02 ~ 2003-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AMDIPHARM UK LIMITED

Company number: 04606340
Registered names
AMDIPHARM UK LIMITED - now
AMDIPHARM PLC - 2013-03-01 FC037871
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMDIPHARM UK LIMITED
    Info
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-05-16
    Registered number 04606340
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AMDIPHARM UK LIMITED
    S
    Registered number 04606340
    85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • AMDIPHARM UK LIMITED
    S
    Registered number 04606340
    Capital House, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMDIPHARM MARKETING LIMITED
    - now 06062056
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2021-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.