Amo Pharma Limited. net worth, address, company information. Free

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Amo Pharma Limited (reg no 09431909) is a private limited company created on 2015-02-10 in England. This firm is registered at 1 Park Row, Leeds LS1 5AB. Amo Pharma Limited operates Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Amo Pharma Limited
Number	09431909
Date of Incorporation:	2015-02-10
End of financial year:	31 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 5 directors that can be found in this particular enterprise, we can name: Julia J. (appointed on 23 September 2021), Alan R. (appointment date: 16 August 2021), Joseph H. (appointed on 21 December 2015). The Companies House indexes 3 persons of significant control, namely: Dermot D. has substantial control or influence, Iiu Nominees Limited is located at Custom House Quay, DO1 R2P9 Dublin. This corporate PSC has , has substantial control or influence. Woodford Patient Capital Trust Plc is located at Dukes Place, EC3A 7NH London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Dermot D.

4 February 2020

Nature of control:	significiant influence or control

Iiu Nominees Limited

4 February 2020 - 4 February 2020

Address	Ifsc House Custom House Quay, Dublin, DO1 R2P9, Ireland
Legal authority	Companies Act 2014 Ireland
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland Companies House
Registration number	241141
Nature of control:	significiant influence or control

Woodford Patient Capital Trust Plc

6 April 2016 - 8 January 2020

Address	40 Dukes Place, London, EC3A 7NH, United Kingdom
Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	09405653
Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (58 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (29 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 10, 2022 - 2134.20 GBP filed on: 9th, September 2022 \| capital	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 9th, September 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 9, 2022: 8730.05 GBP filed on: 19th, July 2022 \| capital	Free Download (23 pages)
(SH01) Capital declared on May 6, 2022: 663061.81 GBP filed on: 17th, June 2022 \| capital	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2022 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 7th, December 2021 \| accounts	Free Download (33 pages)
(AP01) On September 23, 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AP01) On August 16, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 12, 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on April 30, 2021: 663061.81 GBP filed on: 14th, May 2021 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (29 pages)
(CH01) On October 10, 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Throwsters the Street Wonersh Guildford GU5 0PF England to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, June 2020 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, June 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on January 8, 2020 filed on: 2nd, March 2020 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2020 \| resolution	Free Download (56 pages)
(SH01) Capital declared on January 8, 2020: 663061.13 GBP filed on: 21st, February 2020 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 4th, February 2020 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF England to Throwsters the Street Wonersh Guildford GU5 0PF on December 12, 2019 filed on: 12th, December 2019 \| address	Free Download (1 page)
(SH01) Capital declared on February 27, 2019: 1363.78 GBP filed on: 20th, August 2019 \| capital	Free Download (7 pages)
(SH01) Capital declared on July 12, 2019: 7977.54 GBP filed on: 20th, August 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2019 \| resolution	Free Download (54 pages)
(MA) Memorandum and Articles of Association filed on: 20th, August 2019 \| incorporation	Free Download (53 pages)
(SH01) Capital declared on September 24, 2018: 1335.48 GBP filed on: 21st, February 2019 \| capital	Free Download (7 pages)
(SH01) Capital declared on September 24, 2018: 1361.40 GBP filed on: 18th, February 2019 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 3rd, December 2018 \| accounts	Free Download (23 pages)
(SH01) Capital declared on July 4, 2017: 1330.34 GBP filed on: 9th, August 2017 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (22 pages)
(SH01) Capital declared on July 4, 2017: 1356.26 GBP filed on: 26th, July 2017 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: November 30, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on October 10, 2016: 1323.52 GBP filed on: 18th, January 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, November 2016 \| incorporation	Free Download (49 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (20 pages)
(SH01) Capital declared on August 30, 2016: 914.18 GBP filed on: 27th, September 2016 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 9th, September 2016 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, September 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 21, 2015: 907.36 GBP filed on: 2nd, March 2016 \| capital	Free Download (6 pages)
(AR01) Annual return made up to February 10, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (10 pages)
(AP01) On December 21, 2015 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (3 pages)
(AP01) On December 21, 2015 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, February 2016 \| resolution	Free Download
(AD01) Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ England to Burnham House Splash Lane Wyton Huntingdon Cambridgeshire PE28 2AF on November 3, 2015 filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Throwsters the Street Wonersh Surrey GU5 0PF United Kingdom to C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ on July 8, 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 26, 2015: 818.67 GBP filed on: 6th, July 2015 \| capital	Free Download (5 pages)
(AP01) On June 26, 2015 new director was appointed. filed on: 6th, July 2015 \| officers	Free Download (3 pages)
(AP01) On June 8, 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on February 10, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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