Amdipharm UK Limited
Company 04606340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andreas Stickler Director · appointed 2022
- Amaar Fainan Idris Director · appointed 2025
3y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andreas Stickler Director · appointed 2022
- Amaar Fainan Idris Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Business services 3Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercury Pharma Group Limited 2 shared directors
- Focus Pharmaceuticals Limited 2 shared directors
- Amdipharm Mercury Midco UK Limited 2 shared directors
Connected through a shared director
- Mercury Pharmaceuticals Limited 1 shared director
- Advanz Pharma Generics (UK) Limited 1 shared director
- Advanz Pharma Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04606340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2002 |
| Address | DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mercury Pharma Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amdipharm Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Amdipharm Marketing Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Officers (16)
- Amaar Fainan Idris Director · appointed 2025
- Andreas Stickler Director · appointed 2022
Show 14 former officers
- Graeme Neville Duncan Director · appointed 2018 · resigned 2022
- Robert Sully Secretary · appointed 2018 · resigned 2022
- David Richard Williams Secretary · appointed 2016 · resigned 2018
- Adeel Ahmad Director · appointed 2016 · resigned 2022
- Antonie Pieter Van Tiggelen Director · appointed 2013 · resigned 2016
- Vikram Laxman Kamath Director · appointed 2013 · resigned 2025
- John Beighton Director · appointed 2013 · resigned 2016
- Robert James Sully Director · appointed 2012 · resigned 2013
- Robert James Sully Secretary · appointed 2012 · resigned 2016
- Mark John Cotterill Director · appointed 2011 · resigned 2013
- David Day Director · appointed 2010 · resigned 2011
- Bhikhu Chhotabhai Patel Secretary · appointed 2003 · resigned 2012
- Vijay Kumar Chhotabhai Patel Director · appointed 2003 · resigned 2012
- Cavendish Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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