AMARIN CORPORATION PLC
AMARIN CORPORATION PLC is an active public limited company, incorporated on 1 March 1989. The nature of the business is Activities of head offices. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Group. AMARIN CORPORATION PLC has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02353920 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 01/03/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ONE |
|---|---|
| Address Line 2 | NEW CHANGE |
| Post Town | LONDON |
| Postcode | EC4M 9AF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 29/03/2017 |
|---|---|
| Last Made Up Date | 01/03/2016 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AMARIN CORPORATION PLC
Directors
(The company's officers)
PATRICE BONFIGLIO
(~41 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as COO, CFO & CCO AT SARISSA CAPITAL MANAGE
- Usually resident in UNITED STATES
Appointed on 28/02/2023
PAUL COHEN
(~49 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as ASSOCIATE PROFESSOR AT ROCKEFELLER UNIVE
- Usually resident in UNITED STATES
Appointed on 28/02/2023
MARK DIPAOLO
(~53 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as SENIOR PARTNER AND GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 28/02/2023
PATRICK JAMES HOLT
(~51 year old British,australian national)
440 ROUTE 22, BRIDGEWATER, NJ 08807, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in UNITED STATES
Appointed on 18/07/2023
KEITH LORING HORN
(~66 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 28/02/2023
ODYSSEAS DEMOSTHENES KOSTAS
(~49 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as PARTNER, SENIOR MD, HEAD OF RESEARCH
- Usually resident in UNITED STATES
Appointed on 28/02/2023
OLIVER JOHN O’CONNOR
(~62 year old Irish national)
440 ROUTE 22, BRIDGEWATER, NJ 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE, IRISH PHARMACEUTICAL HE
- Usually resident in IRELAND
Appointed on 17/04/2023
LOUIS EMERSON STERLING III
(~45 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as PRIVATE INVESTOR
- Usually resident in UNITED STATES
Appointed on 28/02/2023
DIANE ELIZABETH SULLIVAN
(~62 year old American national)
440 ROUTE 22, BRIDGEWATER, NEW JERSEY 08807, 08807, UNITED STATES
- Current Director
- Gives occupation as FOUNDER AND BUSINESS PARTNER
- Usually resident in UNITED STATES
Appointed on 28/02/2023
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
- Current Secretary
Appointed on 18/09/2006
Connections
(Shared officers)
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMARIN CORPORATION PLC: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
Map of AMARIN CORPORATION PLC at local scale
Map of AMARIN CORPORATION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4M 9AF
Other companies with registered offices in EC4M 9AF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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