MERCURY PHARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY PHARMA GROUP LIMITED
COMPANY NUMBER
02330913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
23/12/1988
(35 years and 11 months old)
WEBSITE
http://advanzpharma.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2010
20/03/2012
GOLDSHIELD GROUP LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02086498500
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA GENERICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY PHARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2012 - Present (12 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANZ PHARMA CORP. LIMITED | N/A | N/A |
| ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
| AMDIPHARM MERCURY HOLDCO UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM MERCURY MIDCO UK LIMITED | Non-Trading | View Report |
| AMDIPHARM MERCURY UK LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA FINANCE UK LIMITED | Company is dissolved | View Report |
| AMDIPHARM UK LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM MARKETING LIMITED | Company is dissolved | View Report |
| CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA GENERICS (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVANZ PHARMA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDIPHARM LIMITED | N/A | N/A |
| FOCUS PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
| FOCUS PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MERCURY PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
| ADVANZ PHARMA GENERICS (IRELAND) LIMITED | N/A | N/A |
| MERCURY PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| MERCURYPHARM LIMITED | N/A | N/A |
| MERCURY PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PRIMEGEN LIMITED | Company is dissolved | View Report |
| ADVANZ PHARMA CORP. LIMITED | Non-Trading | View Report |
| AMDIPHARM BV | N/A | N/A |
| AMDIPHARM MERCURY NEWCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | Robert Sully (925092934) has left the board |
| 15/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407436) Appointed |
| 07/04/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/03/2022 | Robert Sully (925092934) has left the board |
| 30/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407436) Appointed |
| 11/02/2022 | New Board Member Andreas Stickler (929206990) Appointed |
| 04/02/2022 | New Board Member Andreas Stickler (929207211) Appointed |
| 03/02/2022 | Adeel Ahmad (920467143) has left the board |
| 28/01/2022 | Graeme Neville Duncan (916989076) has left the board |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | John Beighton (915401191) has left the board |
| 04/12/2018 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | David Richard Williams (922185146) has left the board |
| 03/10/2018 | New Company Secretary Robert Sully (925092934) Appointed |
| 02/08/2018 | Vikram Laxman Kamath (917308314) has left the board |
| 02/08/2018 | New Board Member Vikram Laxman Kamath (922180246) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | Graeme Neville Duncan (916989076) has left the board |
| 07/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Company Secretary David Richard Williams (922185146) Appointed |
| 09/01/2017 | Mark Laurence Thompson (920232237) has left the board |
| 09/01/2017 | Robert James Sully (916204397) has left the board |
| 09/01/2017 | New Board Member Graeme Neville Duncan (916989076) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | Adeel Ahmad (920174919) has left the board |
| 10/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 10/02/2016 | Adeel Ahmad (920174919) has left the board |
| 10/02/2016 | New Board Member Adeel Ahmad (920467143) Appointed |
| 02/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 02/02/2016 | Antonie Pieter Van Tiggelen (918213333) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Board Member Adeel Ahmad (920174919) Appointed |
| 12/11/2015 | Adeel Ahmad (920232243) has left the board |
| 04/11/2015 | New Board Member Mark Laurence Thompson (920232237) Appointed |
| 04/11/2015 | New Board Member Adeel Ahmad (920232243) Appointed |
| 04/11/2015 | Supraj Ram Rajagopalan (917323438) has left the board |
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