AMDIPHARM MERCURY MIDCO UK LIMITED

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
2025-02-06 ~ now
OF - Director → CIF 0
2
Stickler, Andreas
Born in February 1971
Individual (13 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
3
MERCURY PHARMA GROUP LIMITED
- now
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
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2021-11-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1158 offsprings)
Officer
2022-03-16 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Ahmad, Adeel
Chief Financial Officer born in October 1973
Individual (18 offsprings)
Officer
2016-01-08 ~ 2022-01-31
OF - Director → CIF 0
2
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
3
Beighton, John, Mr.
Chief Executive Officer born in January 1959
Individual (4 offsprings)
Officer
2013-09-25 ~ 2016-12-31
OF - Director → CIF 0
4
Leslie, Alexander Francis Stewart
Principal born in December 1979
Individual (9 offsprings)
Officer
2012-08-13 ~ 2013-09-25
OF - Director → CIF 0
5
Van Tiggelen, Antonie Pieter
Chief Financial Officer born in July 1970
Individual (15 offsprings)
Officer
2013-09-25 ~ 2016-01-08
OF - Director → CIF 0
6
Mcalpine, Stuart Anderson
Partner born in October 1966
Individual
Officer
2012-08-13 ~ 2013-09-25
OF - Director → CIF 0
7
Kamath, Vikram Laxman
Vice President Finance And Group Controller born in September 1977
Individual (15 offsprings)
Officer
2016-12-31 ~ 2025-02-06
OF - Director → CIF 0
8
Whale, Kevin
Individual
Officer
2012-08-13 ~ 2013-11-07
OF - Secretary → CIF 0
9
Sully, Robert
Individual (25 offsprings)
Officer
2013-11-07 ~ 2016-12-31
OF - Secretary → CIF 0
2018-10-01 ~ 2022-03-16
OF - Secretary → CIF 0
10
Rajagopalan, Supraj Ram
Partner born in May 1978
Individual (10 offsprings)
Officer
2012-08-13 ~ 2013-09-25
OF - Director → CIF 0
11
Williams, David Richard, Dr
Individual (1 offspring)
Officer
2016-12-31 ~ 2018-10-01
OF - Secretary → CIF 0
12
AMDIPHARM MERCURY HOLDCO UK LIMITED
- now
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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-06-01 ~ 2021-11-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
THE BLACKSTONE GROUP INC.
345, Park Avenue, New York, United States
Corporate (10 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

Company in focus

Previous name

CCM PHARMA MIDCO UK LIMITED - 2013-07-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-12-31

1 GBP2018-12-31

Net Assets/Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-01-01 ~ 2019-12-31

Equity

1 GBP2019-12-31

1 GBP2018-12-31

AMDIPHARM MERCURY MIDCO UK LIMITED
Info
CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Registered number 08177295
Dashwood House, 69 Old Broad Street, London EC2M 1QS
PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.