Aegerion Pharmaceuticals Limited (08114919)

Company details

Type: Private Limited Company
Incorporated: 2012-06-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

C/o Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5hu

Industry (SIC codes)

46460 · Wholesale of pharmaceutical goods

Officers (21)

Feely, Gerard · Director appointed 2024-09-26
Wiggetts, Matthew Hammond · Director appointed 2023-05-26
Dickinson, Andrew Philip · Director appointed 2023-05-26
Wiggetts, Matthew Hammond · Secretary appointed 2023-05-26
Hogan, Ailish · Director appointed 2023-05-26 resigned 2024-09-26
Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2021-01-04 resigned 2023-08-01
Glennane, David John · Director appointed 2019-09-24 resigned 2023-07-13
Hogan, Ailish · Secretary appointed 2019-09-24 resigned 2023-05-26
Mcevoy, John · Director appointed 2019-09-24 resigned 2023-05-26
Chan, Barbara · Director appointed 2017-10-01 resigned 2019-09-24
Sisec Limited · Corporate Secretary appointed 2012-06-21 resigned 2019-09-24
Kidd, Janet Louise · Director appointed 2016-07-15 resigned 2017-12-18
Seeberger, David Henrik · Director appointed 2016-07-15 resigned 2017-10-01
Allmond, David · Director appointed 2016-07-15 resigned 2017-03-31
Harshbarger, Benjamin Scott · Director appointed 2014-05-01 resigned 2016-07-15
Boursier, Jean-Yves Philippe · Director appointed 2012-06-21 resigned 2016-07-15
Boriero, Massimo · Director appointed 2013-02-21 resigned 2015-01-16
Trimming, Julian William · Director appointed 2014-05-01 resigned 2014-12-11
Cook, Anne Marie · Secretary appointed 2012-06-21 resigned 2014-05-01
Cook, Anne Marie · Director appointed 2012-06-21 resigned 2014-05-01
Rothera, Mark · Director appointed 2012-06-21 resigned 2013-02-21

People with significant control (3)

Novelion Therapeutics Inc. Ceased 2019-09-24

Corporate Entity Psc · notified 2016-11-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Aegerion Pharmaceuticals, Inc. Ceased 2016-11-29

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Amryt Pharma Holdings Limited Active

Corporate Entity Psc · notified 2019-09-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 081149190003

Held by Ares Capital Corporation (As Administrative Agent)

Created 2022-02-18 · satisfied 2023-04-19

Not applicable.
A registered charge Satisfied 081149190002

Held by Cantor Fitzgerald Securities (As Administrative Agent)

Created 2019-11-22 · satisfied 2023-04-19

Not applicable.
A registered charge Satisfied 081149190001

Held by Cantor Fitzgerald Securities (As Administrative Agent)

Created 2019-09-24 · satisfied 2022-03-02

Not applicable.

Recent filings (15)

2025-09-29 Full accounts (paper) AA Accounts
2025-09-16 Change registered office address company with date old address new address AD01 Address
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-09 Appointment of director AP01 Officers
2024-10-03 Termination director company with name termination date TM01 Officers
2024-09-05 Full accounts (paper) AA Accounts
2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-23 Full accounts (paper) AA Accounts
2023-08-08 Termination secretary company with name termination date TM02 Officers
2023-07-26 Termination director company with name termination date TM01 Officers
2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-01 Appointment of director AP01 Officers
2023-06-01 Appointment of secretary AP03 Officers
2023-06-01 Termination director company with name termination date TM01 Officers
2023-06-01 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.