Advanz Pharma Finance UK Limited

Company Name	Advanz Pharma Finance UK Limited
Company Status	Dissolved
Company Number	06883921
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	Hackremco (No. 2592) Limited and Midas Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 January 2016(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 December 2021)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Vikram Laxman Kamath
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	31 December 2016(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 December 2021)
Role	Vice President Finance And Group Controller
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Mr Robert Sully
Status	Closed
Appointed	01 October 2018(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Graeme Neville Duncan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(9 years, 7 months after company formation)
Appointment Duration	3 years (closed 14 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Philipp Theodor Schwalber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2009(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hg Capital 2 More London Riverside London SE1 2AP

Director Name	Mr Justin Gary Leong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2009(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hg Capital 2 More London Riverside London SE1 2AP

Secretary Name	Subramanian Venkateswaran
Status	Resigned
Appointed	07 October 2010(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2011)
Role	Company Director
Correspondence Address	No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Secretary Name	Mr Robert James Sully
Status	Resigned
Appointed	26 July 2011(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Julian Friedrich Wilhelm Maria Barenfanger
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 2012(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2012)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Supraj Ram Rajagopalan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 September 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Alexander Francis Stewart Leslie
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 September 2013)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Graeme Neville Duncan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2018)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Mr David Richard Williams
Status	Resigned
Appointed	31 December 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	amcolimited.com
Telephone	020 85889441
Telephone region	London

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

78.5m at £1	Midas Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,747,255

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2019	Delivered on: 6 January 2020 Persons entitled: Glas Trust Company Llc Classification: A registered charge Particulars: Pursuant to clause 3.1(c)(iii) of the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge).. Pursuant to clause 3.1(a) and (b) of the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). Outstanding
25 September 2009	Delivered on: 3 October 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 December 2019

Delivered on: 6 January 2020
Persons entitled: Glas Trust Company Llc

Classification: A registered charge
Particulars: Pursuant to clause 3.1(c)(iii) of the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge).. Pursuant to clause 3.1(a) and (b) of the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge).
Outstanding

25 September 2009

Delivered on: 3 October 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
10 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 January 2017	Appointment of Mr David Richard Williams as a secretary on 31 December 2016 (2 pages)
5 January 2017	Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016 (2 pages)
5 January 2017	Appointment of Mr Vikram Laxman Kamath as a director on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Robert James Sully as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of John Beighton as a director on 31 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
25 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 78,452,744 (4 pages)
29 January 2016	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016 (1 page)
29 January 2016	Appointment of Mr Adeel Ahmad as a director on 8 January 2016 (2 pages)
9 December 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 78,452,744 (4 pages)
2 January 2015	Auditor's resignation (3 pages)
4 December 2014	Sect 519 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .01 (4 pages)
9 December 2013	Registered office address changed from No.1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from No.1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT England on 9 December 2013 (1 page)
21 October 2013	Appointment of Mr John Beighton as a director (2 pages)
17 October 2013	Termination of appointment of Alexander Leslie as a director (1 page)
17 October 2013	Termination of appointment of Supraj Rajagopalan as a director (1 page)
16 October 2013	Appointment of Mr Antonie Pieter Van Tiggelen as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Solvency statement dated 28/05/13 (1 page)
29 May 2013	Statement by directors (1 page)
29 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 784,527.44 (4 pages)
29 May 2013	Statement of capital on 29 May 2013 GBP 0.01 (4 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 November 2012	Appointment of Mr Supraj Ram Rajagopalan as a director (2 pages)
28 November 2012	Appointment of Mr Alexander Francis Stewart Leslie as a director (2 pages)
30 October 2012	Resolutions RES13 ‐ Directors appointed 31/08/2012 (2 pages)
23 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 September 2012	Termination of appointment of Julian Barenfanger as a director (1 page)
3 September 2012	Termination of appointment of Philipp Schwalber as a director (1 page)
7 August 2012	Full accounts made up to 31 March 2012 (15 pages)
20 July 2012	Termination of appointment of Justin Leong as a director (1 page)
20 July 2012	Appointment of Julian Friedrich Wilhelm Maria Barenfanger as a director (2 pages)
15 June 2012	Section 519 (2 pages)
15 June 2012	Auditor's resignation (2 pages)
6 June 2012	Section 519 (1 page)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from No. 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 8 May 2012 (1 page)
30 August 2011	Full accounts made up to 31 March 2011 (14 pages)
3 August 2011	Termination of appointment of Subramanian Venkateswaran as a secretary (1 page)
3 August 2011	Appointment of Mr Robert James Sully as a secretary (1 page)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
9 March 2011	Director's details changed for Philipp Theodor Schwalber on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Justin Gary Leong on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Philipp Theodor Schwalber on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Justin Gary Leong on 9 March 2011 (2 pages)
8 March 2011	Director's details changed for Philipp Theodor Schwalber on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Justin Gary Leong on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Justin Gary Leong on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011 (1 page)
8 March 2011	Director's details changed for Philipp Theodor Schwalber on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011 (1 page)
16 November 2010	Full accounts made up to 31 March 2010 (14 pages)
8 October 2010	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
8 October 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 October 2010 (1 page)
8 October 2010	Appointment of Subramanian Venkateswaran as a secretary (2 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
30 December 2009	Statement of capital following an allotment of shares on 29 December 2009 GBP 78,452,743 (4 pages)
30 December 2009	Sub-division of shares on 18 December 2009 (5 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 September 2009	Director appointed philipp theodor schwalber (1 page)
27 August 2009	Director appointed justin garry leong (1 page)
26 August 2009	Appointment terminated director paul newcombe (1 page)
26 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
26 August 2009	Company name changed hackremco (no. 2592) LIMITED\certificate issued on 26/08/09 (2 pages)
24 August 2009	Memorandum and Articles of Association (17 pages)
24 August 2009	Res dated 12/08/09 already done via e-filing (1 page)
13 August 2009	Gbp nc 100/1000000\12/08/09 (2 pages)
21 April 2009	Incorporation (21 pages)