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Amdipharm Mercury Midco UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mercury Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · No cessation recorded

Source record 130566067
Show 3 ceased records
Amdipharm Mercury Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2021-11-15

Source record 130551316
The Blackstone Group Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-27 · Ceased 2021-06-01

Source record 122711162
Amdipharm Mercury Holdco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2020-03-27

Source record 121652847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AI
Amaar Fainan IdrisCurrent director
Appointed 2025-02-06 · 1 yr · Director, Global Tax
+5 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-03-16 · 4 yrs
+631 others
AS
Andreas SticklerCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Financial Officer
+10 others
Show 13 historical appointments
GD
Graeme DuncanResigned director
Resigned 2018-11-30 · 3 yrs · Chief Executive Officer
RS
Robert SullyResigned secretary
Resigned 2018-10-01 · 3 yrs
DW
David WilliamsResigned secretary
Resigned 2016-12-31 · 1 yr
VK
Vikram KamathResigned director
Resigned 2016-12-31 · 8 yrs · Vice President Finance And Group Control
AA
Adeel AhmadResigned director
Resigned 2016-01-08 · 6 yrs · Chief Financial Officer
RS
Robert SullyResigned secretary
Resigned 2013-11-07 · 3 yrs
AV
Antonie Van TiggelenResigned director
Resigned 2013-09-25 · 2 yrs · Chief Financial Officer
JB
John BeightonResigned director
Resigned 2013-09-25 · 3 yrs · Chief Executive Officer
KW
Kevin WhaleResigned secretary
Resigned 2012-08-13 · 1 yr
SR
Supraj RajagopalanResigned director
Resigned 2012-08-13 · 1 yr · Partner
AL
Alexander LeslieResigned director
Resigned 2012-08-13 · 1 yr · Principal
SM
Stuart McalpineResigned director
Resigned 2012-08-13 · 1 yr · Partner

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active