Active
Company Information for MERCURY PHARMACEUTICALS LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
02619880
Private Limited Company
Active |
Company Name | ||||
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MERCURY PHARMACEUTICALS LIMITED | ||||
Legal Registered Office | ||||
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC4N | ||||
Previous Names | ||||
|
Company Number | 02619880 | |
---|---|---|
Company ID Number | 02619880 | |
Date formed | 1991-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:01:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCURY PHARMACEUTICALS (ROI) LIMITED | 4045 KINGSWOOD ROAD CITY WEST BUSINESS PARK CO.DUBLIN | Dissolved | Company formed on the 2001-12-13 | |
MERCURY PHARMACEUTICALS (IRELAND) LIMITED | 4045 KINGSWOOD ROAD CITY WEST BUSINESS PARK CO DUBLIN CO. DUBLIN, DUBLIN, IRELAND | Active | Company formed on the 2000-04-07 | |
MERCURY PHARMACEUTICALS HOLDINGS INC | Delaware | Unknown | ||
MERCURY PHARMACEUTICALS ACQUISITION INC | Delaware | Unknown | ||
MERCURY PHARMACEUTICALS INTERMEDIATE INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD WILLIAMS |
||
ADEEL AHMAD |
||
VIKRAM LAXMAN KAMATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME NEVILLE DUNCAN |
Director | ||
ROBERT JAMES SULLY |
Company Secretary | ||
JOHN BEIGHTON |
Director | ||
ANTONIE PIETER VAN TIGGELEN |
Director | ||
ANAND RAMAN |
Director | ||
PHILIPP THEODOR SCHWALBER |
Director | ||
LISA STONE |
Director | ||
SUBRAMANIAN VENKATESWARAN |
Company Secretary | ||
AJAY MAFATLAL PATEL |
Director | ||
RAKESH VINODRAI PATEL |
Director | ||
KIRTI VINUBHAI PATEL |
Director | ||
MICHAEL JOHN REARDON |
Director | ||
AJIT RAMANLAL PATEL |
Director | ||
JOSEPH FARLEY |
Company Secretary | ||
MUKESH KANUBHAI PATEL |
Director | ||
KIRTI VINUBHAI PATEL |
Company Secretary | ||
HITESH DINUBHA PATEL |
Company Secretary | ||
PAUL DUNCAN BALMER |
Director | ||
KIRTI VINUBHAI PATEL |
Company Secretary | ||
ROBERT SHANE GOGERLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMR PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
PRIMEGEN LIMITED | Director | 2016-01-08 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 1992-10-30 | Active | |
FOCUS PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 2002-08-30 | Active | |
AMDIPHARM UK LIMITED | Director | 2016-01-08 | CURRENT | 2002-12-02 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2003-02-26 | Active | |
AMDIPHARM MARKETING LIMITED | Director | 2016-01-08 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-01-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-13 | Active | |
MERCURY PHARMA GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1988-12-23 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
RMR PHARMACEUTICALS LIMITED | Director | 2016-12-31 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FOCUS PHARMACEUTICALS LIMITED | Director | 2016-12-31 | CURRENT | 2002-08-30 | Active | |
FOCUS PHARMA HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
ADVANZ PHARMA FINANCE UK LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
AMDIPHARM MERCURY MIDCO UK LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-13 | Active | |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Director | 2016-01-08 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
AMDIPHARM UK LIMITED | Director | 2013-03-01 | CURRENT | 2002-12-02 | Active | |
AMDIPHARM MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
MERCURY PHARMA GROUP LIMITED | Director | 2012-10-23 | CURRENT | 1988-12-23 | Active | |
ADVANZ PHARMA GENERICS (UK) LIMITED | Director | 2012-10-23 | CURRENT | 1992-10-30 | Active | |
ADVANZ PHARMA SERVICES (UK) LIMITED | Director | 2012-10-23 | CURRENT | 2003-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 | ||
Director's details changed for Mr Andreas Stickler on 2023-07-31 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-03-16 | |
TM02 | Termination of appointment of Robert Sully on 2022-03-16 | |
DIRECTOR APPOINTED MR ANDREAS STICKLER | ||
AP01 | DIRECTOR APPOINTED MR ANDREAS STICKLER | |
APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
PSC02 | Notification of Mercury Pharma Group Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026198800013 | |
PSC02 | Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27 | |
PSC07 | CESSATION OF MERCURY PHARMA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Sully as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of David Richard Williams on 2018-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026198800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800014 | |
PSC02 | Notification of Mercury Pharma Group Limited as a person with significant control on 2018-08-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-10 | |
CH01 | Director's details changed for Mr Vikram Laxman Kamath on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr David Richard Williams as company secretary on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
TM02 | Termination of appointment of Robert James Sully on 2016-12-31 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADEEL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AMDIPHARM MERCURY HOLDCO UK LIMITED 17/12/2015 | |
RES01 | ALTER ARTICLES 17/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026198800008 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM NO.1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND RAMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 24/10/2012 | |
AP01 | DIRECTOR APPOINTED MR VIKRAM KAMATH | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/07/12 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | COMPANY NAME CHANGED MERCURY PHARMA LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/03/2012 | |
CERTNM | COMPANY NAME CHANGED GOLDSHIELD PHARMACEUTICALS LTD. CERTIFICATE ISSUED ON 20/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 324 BENSHAM LANE BENSHAM HOUSE THORNTON HEATH CROYDON SURREY CR7 7EQ | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES SULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUBRAMANIAN VENKATESWARAN / 08/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ANAND RAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN BEIGHTON | |
AR01 | 07/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LISA STONE | |
AP01 | DIRECTOR APPOINTED PHILIPP SCHWALBER | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT") | ||
Outstanding | GOLDMAN SACHS BANK USA (THE 'COLLATERAL AGENT') | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as MERCURY PHARMACEUTICALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |