Amryt Pharma (UK) Limited

Company Name	Amryt Pharma (UK) Limited
Directors	Alessio Bastianello and Matthew Hammond Wiggetts
Company Status	Active
Company Number	10463152
Category	Private Limited Company
Incorporation Date	4 November 2016(7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Alessio Bastianello
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	26 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	131/A Via Paradigna Parma 43122

Director Name	Mr Matthew Hammond Wiggetts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Green 333 Styal Road Manchester M22 5LG

Secretary Name	Mr Matthew Hammond Wiggetts
Status	Current
Appointed	26 May 2023(6 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	333 Styal Road Manchester M22 5LG

Director Name	Mr Rory Peter Nealon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	45 Mespil Road Dublin 4 Ireland

Director Name	Joseph Wiley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	45 Mespil Road Dublin 4 Ireland

Secretary Name	Rory Peter Nealon
Status	Resigned
Appointed	04 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	45 Mespil Road Dublin 4 Ireland

Director Name	Mr Thomas Joseph Delahoyde
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2023(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Green 333 Styal Road Manchester M22 5LG

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2021(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2023)
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

24 September 2019	Delivered on: 27 September 2019 Persons entitled: Cantor Fitzgerald Securities (As Administrative Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

15 January 2024	Termination of appointment of Thomas Joseph Delahoyde as a director on 1 January 2024 (1 page)
16 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (28 pages)
8 August 2023	Change of details for Amryt Pharma Plc as a person with significant control on 4 August 2023 (2 pages)
8 August 2023	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2023 (1 page)
26 July 2023	Termination of appointment of Rory Peter Nealon as a director on 13 July 2023 (1 page)
26 July 2023	Termination of appointment of Rory Peter Nealon as a secretary on 13 July 2023 (1 page)
1 June 2023	Appointment of Mr Matthew Hammond Wiggetts as a director on 26 May 2023 (2 pages)
1 June 2023	Termination of appointment of Joseph Wiley as a director on 26 May 2023 (1 page)
1 June 2023	Appointment of Mr Matthew Hammond Wiggetts as a secretary on 26 May 2023 (2 pages)
1 June 2023	Appointment of Mr Alessio Bastianello as a director on 26 May 2023 (2 pages)
1 June 2023	Appointment of Mr Thomas Joseph Delahoyde as a director on 26 May 2023 (2 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (27 pages)
2 March 2022	Satisfaction of charge 104631520001 in full (1 page)
6 January 2022	Full accounts made up to 31 December 2020 (29 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Notification of Amryt Pharma Plc as a person with significant control on 23 September 2019 (2 pages)
30 November 2021	Cessation of Amryt Pharma Holdings Limited as a person with significant control on 23 September 2019 (1 page)
30 November 2021	Director's details changed for Joseph Wiley on 26 November 2021 (2 pages)
30 November 2021	Director's details changed for Mr Rory Peter Nealon on 26 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 November 2021	Secretary's details changed for Rory Peter Nealon on 26 November 2021 (1 page)
26 July 2021	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 July 2021 (1 page)
26 July 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 July 2021 (2 pages)
18 March 2021	Full accounts made up to 31 December 2019 (24 pages)
6 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
18 November 2019	Change of details for Amryt Pharma Plc as a person with significant control on 24 September 2019 (2 pages)
11 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 October 2019	Memorandum and Articles of Association (21 pages)
26 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 September 2019	Registration of charge 104631520001, created on 24 September 2019 (60 pages)
19 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (20 pages)
25 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 November 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
30 November 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
4 November 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-04 GBP 1 (33 pages)
4 November 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-04 GBP 1 (33 pages)

Amryt Pharma (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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