Company Information for

MERCURY PHARMA GROUP LIMITED

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

02330913

Private Limited Company

Active

About Mercury Pharma Group Ltd

MERCURY PHARMA GROUP LIMITED was founded on 1988-12-23 and has its registered office in London. The organisation's status is listed as "Active". Mercury Pharma Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERCURY PHARMA GROUP LIMITED
Legal Registered Office
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC4N
Previous Names
GOLDSHIELD GROUP LIMITED
20/03/2012

Filing Information

Company Number02330913
Date formed1988-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:13:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Richard Williams Company Secretary 2016-12-31
Adeel Ahmad Director VICE-PRESIDENT, FINANCE 2015-10-21 CANADA
John Beighton Director CHIEF EXECUTIVE OFFICER 2010-06-09 WALES
Vikram Laxman Kamath Director VICE PRESIDENT FINANCE AND GROUP CONTROLLER 2012-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme Neville Duncan Director 2016-12-31 2018-03-08
Robert James Sully Company Secretary 2011-07-25 2016-12-31
Alexander Francis Stewart Leslie Director 2012-08-31 2015-10-21
Matthew Richard Norton Director 2014-12-22 2015-10-21
Supraj Ram Rajagopalan Director 2012-08-31 2015-10-21
Stuart Anderson Mcalpine Director 2012-08-31 2014-03-21
Richard Andrew Connell Director 2010-06-09 2013-02-08
Richard Andrew Connell Director 2010-06-09 2013-02-08
Julian Friedrich Wilhelm Maria Barenfanger Director 2012-07-23 2012-08-31
Frances Carol Jacob Director 2010-03-02 2012-07-23
Justin Gary Leong Director 2010-03-02 2012-07-23
Lindsay George Dibden Director 2010-03-02 2012-02-27
Subramanian Venkateswaran Company Secretary 2004-12-03 2011-06-24
Ajay Mafatlal Patel Director 1998-01-21 2010-08-31
Kirti Vinubhai Patel Director 2009-08-05 2010-05-19
Rakesh Vinodrai Patel Director 1998-01-21 2010-05-19
Paul Martin Edwards Director 2007-08-08 2009-12-23
Keith Hellawell Director 2006-05-15 2009-12-23
Kirti Vinubhai Patel Director 1992-05-01 2007-12-31
Peter Michael Brown Director 2003-08-01 2007-08-08
Kenneth Oakley Pelton Director 1992-06-18 2007-08-08
Ajit Ramanlal Patel Director 1990-12-23 2007-07-02
Joseph Farley Company Secretary 1995-07-11 2004-12-03
Russell John Race Director 1998-07-22 2004-07-28
Andy Giovanni Oades Director 2002-03-12 2003-06-24
Mukesh Kanubhai Patel Director 1992-05-01 1998-05-12
Kirti Vinubhai Patel Company Secretary 1994-06-07 1995-07-11
Robert David Eberstein Director 1992-06-18 1995-05-09
Hitesh Dinubha Patel Company Secretary 1993-03-23 1994-06-07
Kirti Vinubhai Patel Company Secretary 1990-12-23 1993-03-23
Robert Shane Gogerly Director 1990-12-23 1992-09-25

Related Directorships for Adeel Ahmad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adeel Ahmad RMR PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 2002-08-16 Active - Proposal to Strike off
Adeel Ahmad AMDIPHARM MERCURY UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-06 Active - Proposal to Strike off
Adeel Ahmad PRIMEGEN LIMITEDDirector 2016-01-08 CURRENT 2014-07-14 Active - Proposal to Strike off
Adeel Ahmad MERCURY PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 1991-06-12 Active
Adeel Ahmad ADVANZ PHARMA GENERICS (UK) LIMITEDDirector 2016-01-08 CURRENT 1992-10-30 Active
Adeel Ahmad FOCUS PHARMACEUTICALS LIMITEDDirector 2016-01-08 CURRENT 2002-08-30 Active
Adeel Ahmad AMDIPHARM UK LIMITEDDirector 2016-01-08 CURRENT 2002-12-02 Active
Adeel Ahmad ADVANZ PHARMA SERVICES (UK) LIMITEDDirector 2016-01-08 CURRENT 2003-02-26 Active
Adeel Ahmad AMDIPHARM MARKETING LIMITEDDirector 2016-01-08 CURRENT 2007-01-23 Active - Proposal to Strike off
Adeel Ahmad FOCUS PHARMA HOLDINGS LIMITEDDirector 2016-01-08 CURRENT 2007-07-18 Active - Proposal to Strike off
Adeel Ahmad ADVANZ PHARMA FINANCE UK LIMITEDDirector 2016-01-08 CURRENT 2009-04-21 Active - Proposal to Strike off
Adeel Ahmad AMDIPHARM MERCURY HOLDCO UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-23 Active - Proposal to Strike off
Adeel Ahmad AMDIPHARM MERCURY MIDCO UK LIMITEDDirector 2016-01-08 CURRENT 2012-08-13 Active
Adeel Ahmad CONCORDIA INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off

Related Directorships for Vikram Laxman Kamath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vikram Laxman Kamath RMR PHARMACEUTICALS LIMITEDDirector 2016-12-31 CURRENT 2002-08-16 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM MERCURY UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-06 Active - Proposal to Strike off
Vikram Laxman Kamath FOCUS PHARMACEUTICALS LIMITEDDirector 2016-12-31 CURRENT 2002-08-30 Active
Vikram Laxman Kamath FOCUS PHARMA HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2007-07-18 Active - Proposal to Strike off
Vikram Laxman Kamath ADVANZ PHARMA FINANCE UK LIMITEDDirector 2016-12-31 CURRENT 2009-04-21 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM MERCURY HOLDCO UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-23 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM MERCURY MIDCO UK LIMITEDDirector 2016-12-31 CURRENT 2012-08-13 Active
Vikram Laxman Kamath CONCORDIA INVESTMENT HOLDINGS (UK) LIMITEDDirector 2016-01-08 CURRENT 2015-10-13 Active - Proposal to Strike off
Vikram Laxman Kamath AMDIPHARM UK LIMITEDDirector 2013-03-01 CURRENT 2002-12-02 Active
Vikram Laxman Kamath AMDIPHARM MARKETING LIMITEDDirector 2013-03-01 CURRENT 2007-01-23 Active - Proposal to Strike off
Vikram Laxman Kamath MERCURY PHARMACEUTICALS LIMITEDDirector 2012-10-23 CURRENT 1991-06-12 Active
Vikram Laxman Kamath ADVANZ PHARMA GENERICS (UK) LIMITEDDirector 2012-10-23 CURRENT 1992-10-30 Active
Vikram Laxman Kamath ADVANZ PHARMA SERVICES (UK) LIMITEDDirector 2012-10-23 CURRENT 2003-02-26 Active