OpenCompanies

Correvio (UK) Ltd

Company number
06481819
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2008
Nature of business
Other human health activities
Corporate group
Mercury Pharma Group Limited (9 companies)

Registered office

Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Iroko Cardio (UK) Ltd (until 15 Jan 2013)

Officers

NameRoleAppointedResigned
FERRY, Melvin Jeremy, Mr. Director 6 Feb 2025
STICKLER, Andreas Director 21 Jan 2022
KAMATH, Vikram Laxman Director 27 May 2020 6 Feb 2025
AHMAD, Adeel, Mr. Director 27 May 2020 31 Jan 2022
GRANT, Sheila Mary Director 17 Oct 2017 27 May 2020
RENZ, Justin Andrew Director 28 Aug 2017 27 May 2020
MCMASTERS, David Douglas Director 18 Nov 2013 17 Oct 2017
ARCHIBALD, Jennifer Director 18 Nov 2013 28 Aug 2017
GUENTHER, Juergen Director 2 Apr 2012 30 Sep 2015
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 31 Dec 2010 19 Feb 2015
DAKOLIAS, Constantine Michael Director 23 Jan 2008 19 Nov 2013
GRAU, Michael Robert Wilfred Director 29 Jun 2011 18 Nov 2013
RATHS, Jurgen Julius Otto Director 29 Jun 2011 18 Nov 2013
DENIS, Francis Louis Director 29 Jun 2011 18 Nov 2013
FURSTEIN, Marc Keith Director 23 Jan 2008 18 Nov 2013
NOBLE III, James Kendrick Director 23 Jan 2008 18 Nov 2013
MAWLAW SECRETARIES LIMITED Corporate-Secretary 23 Jan 2008 31 Dec 2010
HILLHOUSE, Robert James Director 23 Jan 2008 23 Jan 2008
FADIL, Susan Carol Director 23 Jan 2008 23 Jan 2008

Control

NameNature of controlNotifiedCeased
Mercury Pharma Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021
The Blackstone Group Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2020 1 Jun 2021
Correvio Pharma Corp. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2018 27 May 2020
Cardiome Pharma Corp. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 May 2018

Accounts

Connections

Owned by

Correvio (UK) Ltd → Mercury Pharma Group Limited

Directors’ other companies

Companies at the same address

Data