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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
Active 4
  • 1
    Idris, Amaar Fainan, Mr.
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 3
    Beighton, John
    Cheif Executive Officer And Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Patel, Bhikhu Chhotabhai
    Managing Director born in August 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2012-10-31
    OF - Director → CIF 0
    Patel, Bhikhu Chhotabhai
    Managing Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 5
    Patel, Vijay Kumar Chhotabhai
    Chairman born in November 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Van Tiggelen, Antonie Pieter
    Company Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 9
    Sully, Robert James
    Director born in March 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-03-01
    OF - Director → CIF 0
    Sully, Robert James
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 10
    Day, David
    Director Of Finance born in January 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-01-20
    OF - Director → CIF 0
    Day, David
    Finance Director born in January 1956
    Individual
    icon of calendar 2010-12-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Williams, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-02 ~ 2003-01-20
    PE - Director → CIF 0
    2002-12-02 ~ 2003-01-20
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
  • 15
    icon of address277, Lakeshore Road East, Suite 302, Oakville, Ontario, Ontario, Canada
    Corporate
    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
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
  • 17
    icon of address345, Park Avenue, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMDIPHARM UK LIMITED

Previous names
AMDIPHARM PLC - 2013-03-01
AMDIPHARM LIMITED - 2013-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMDIPHARM UK LIMITED
    Info
    AMDIPHARM PLC - 2013-03-01
    AMDIPHARM LIMITED - 2013-03-01
    Registered number 04606340
    icon of addressDashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years). 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
    icon of address85, 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
    icon of addressCapital House, King William Street, London, England, EC4N 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DEETA LIMITED - 2007-02-08
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DEETA LIMITED - 2007-02-08
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.