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 3
  • 1
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, King William Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    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
Ceased 12
  • 1
    Mcalpine, Stuart Anderson
    Partner born in October 1966
    Individual
    Officer
    2012-08-06 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Beighton, John, Mr.
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Rajagopalan, Supraj Ram
    Partner born in May 1978
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Sully, Robert
    Individual (26 offsprings)
    Officer
    2013-11-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Whale, Kevin
    Individual
    Officer
    2012-08-06 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 8
    Leslie, Alexander Francis Stewart
    Principal born in December 1979
    Individual (6 offsprings)
    Officer
    2012-08-06 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    Williams, David Richard
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 10
    Duncan, Graeme Neville
    President born in December 1973
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 11
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    85, King William Street, London, England
    Dissolved Corporate (2 parents, 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
  • 12
    345, Park Avenue, New York, United States
    Corporate (11 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
parent relation
Company in focus

AMDIPHARM MERCURY UK LIMITED

Previous name
CCM PHARMA UK LIMITED - 2013-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AMDIPHARM MERCURY UK LIMITED
    Info
    CCM PHARMA UK LIMITED - 2013-07-01
    Registered number 08169596
    Capital House, 85 King William Street, London EC4N 7BL
    Private Limited Company incorporated on 2012-08-06 and dissolved on 2022-03-08 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • AMDIPHARM MERCURY UK LIMITED
    S
    Registered number 08169596
    85, King William Street, London, England, EC4N 7BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-10 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.