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AMRYT PHARMA HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 05316808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- DICKINSON, Andrew Philip
- WIGGETTS, Matthew Hammond
- GORDON, Michael Russell
- Company secretaries
- WIGGETTS, Matthew Hammond
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-20
- Age Of Company 2004-12-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amryt Pharma Limited
Jurisdiction Particularities
- Company Name (english)
- Amryt Pharma Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FASTNET EQUITY PLC
- Legal Entity Identifier (LEI)
- 213800BOS8WAJO2BEQ38
- VAT Number
- GB142366524
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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AMRYT PHARMA HOLDINGS LIMITED Company Description
- AMRYT PHARMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05316808. Its current trading status is "live". It was registered 2004-12-20. It was previously called FASTNET EQUITY PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get AMRYT PHARMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amryt Pharma Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2004-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-to-a-person-with-significant-control (2023-08-08) - PSC05
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-26) - TM02
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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accounts-with-accounts-type-full (2023-09-23) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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memorandum-articles (2022-03-08) - MA
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resolution (2022-03-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-07-26) - AP04
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gazette-notice-compulsory (2021-06-01) - GAZ1
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accounts-with-accounts-type-full (2021-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-05) - SH01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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capital-allotment-shares (2019-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
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change-of-name-notice (2019-09-24) - CONNOT
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reregistration-public-to-private-company (2019-09-24) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-09-24) - CERT11
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re-registration-memorandum-articles (2019-09-24) - MAR
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resolution (2019-09-24) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-09-05) - SH02
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court-order (2019-09-26) - OC
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resolution (2019-10-04) - RESOLUTIONS
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capital-allotment-shares (2019-10-10) - SH01
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-25) - PSC09
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capital-allotment-shares (2019-11-04) - SH01
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capital-cancellation-shares (2019-09-06) - SH06
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resolution (2019-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-09) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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confirmation-statement-with-updates (2019-01-08) - CS01
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memorandum-articles (2019-10-04) - MA
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capital-return-purchase-own-shares (2019-09-06) - SH03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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capital-allotment-shares (2018-01-05) - SH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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resolution (2017-10-19) - RESOLUTIONS
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-01-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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change-of-name-notice (2016-04-18) - CONNOT
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resolution (2016-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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change-account-reference-date-company-previous-shortened (2016-04-21) - AA01
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memorandum-articles (2016-04-29) - MA
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capital-name-of-class-of-shares (2016-05-03) - SH08
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capital-allotment-shares (2016-05-04) - SH01
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capital-alter-shares-subdivision (2016-05-04) - SH02
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capital-allotment-shares (2016-05-05) - SH01
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capital-alter-shares-consolidation (2016-05-06) - SH02
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-group (2016-07-15) - AA
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resolution (2016-07-25) - RESOLUTIONS
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resolution (2016-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-of-name-notice (2015-08-28) - CONNOT
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certificate-change-of-name-company (2015-08-28) - CERTNM
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-group (2015-10-16) - AA
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resolution (2015-10-26) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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resolution (2014-09-25) - RESOLUTIONS
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capital-allotment-shares (2014-02-03) - SH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-group (2014-09-30) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-18) - MEM/ARTS
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-02) - AA
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auditors-resignation-company (2013-05-28) - AUD
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auditors-resignation-company (2013-05-10) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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move-registers-to-registered-office-company (2013-01-09) - AD04
keyboard_arrow_right 2012
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capital-alter-shares-consolidation (2012-06-19) - SH02
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termination-secretary-company-with-name (2012-06-19) - TM02
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resolution (2012-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-07-31) - SH01
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capital-allotment-shares (2012-08-07) - SH01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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resolution (2012-12-31) - RESOLUTIONS
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capital-allotment-shares (2012-12-31) - SH01
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termination-director-company-with-name (2012-06-19) - TM01
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capital-allotment-shares (2012-06-19) - SH01
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resolution (2012-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-13) - AA
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certificate-change-of-name-company (2012-06-08) - CERTNM
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change-of-name-notice (2012-06-08) - CONNOT
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-27) - AR01
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move-registers-to-sail-company (2012-02-17) - AD03
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-14) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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accounts-with-accounts-type-group (2011-11-23) - AA
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resolution (2011-12-15) - RESOLUTIONS
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resolution (2011-12-08) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-06-14) - AP01
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-04-08) - 88(2)
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-24) - RESOLUTIONS
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-01-30) - 88(2)R
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legacy (2008-02-18) - 88(2)R
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legacy (2008-01-10) - 363s
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legacy (2008-03-03) - 88(2)
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legacy (2008-07-31) - 88(2)
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accounts-with-accounts-type-group (2008-10-30) - AA
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-01-17) - 363s
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certificate-change-of-name-company (2007-04-26) - CERTNM
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-09) - 88(2)R
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legacy (2007-02-19) - 88(2)R
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legacy (2007-05-09) - 288a
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memorandum-articles (2007-05-09) - MEM/ARTS
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legacy (2007-10-02) - 225
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auditors-resignation-company (2007-11-20) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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legacy (2006-01-16) - 88(2)R
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legacy (2006-12-18) - 122
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certificate-change-of-name-company (2006-12-04) - CERTNM
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-full (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 88(2)R
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application-to-commence-business (2005-03-31) - 117
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 288a
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resolution (2005-04-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-03-31) - CERT8
keyboard_arrow_right 2004
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incorporation-company (2004-12-20) - NEWINC