Active
Company Information for ADVANZ PHARMA GENERICS (UK) LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
02760679
Private Limited Company
Active |
Company Name | ||||
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ADVANZ PHARMA GENERICS (UK) LIMITED | ||||
Legal Registered Office | ||||
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 02760679 | |
---|---|---|
Company ID Number | 02760679 | |
Date formed | 1992-10-30 | |
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 | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:09:03 |
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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 | ||
AJIT RAMANLAL PATEL |
Director | ||
JOE FARLEY |
Company Secretary | ||
GEORGE MYRANTS |
Company Secretary | ||
GEORGE MYRANTS |
Director | ||
SANDRA ANNE MYRANTS |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated 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 | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2016-01-08 | CURRENT | 1991-06-12 | 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 | |
MERCURY PHARMACEUTICALS LIMITED | Director | 2012-10-23 | CURRENT | 1991-06-12 | 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 | ||
Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
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 027606790011 | |
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 027606790010 | |
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 | |
RES15 | CHANGE OF COMPANY NAME 30/10/18 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027606790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790009 | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS | |
AP03 | SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
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 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVAL OF VARIOUS AGREEMENTS 17/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027606790005 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM FLOOR 12 NO.1 CROYDON (NLA TOWER ) 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND RAMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
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 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM FLOOR 12 NO.1 CROYDON (NLA TOWER), 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT | |
RES15 | CHANGE OF NAME 20/03/2012 | |
CERTNM | COMPANY NAME CHANGED FORLEY GENERICS LIMITED CERTIFICATE ISSUED ON 20/03/12 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
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 | |
AR01 | 30/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN BEIGHTON | |
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:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY MAFATLAL PATEL / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH VINODRAI PATEL / 25/11/2009 | |
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 1 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FLOOR 13 NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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 | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as ADVANZ PHARMA GENERICS (UK) 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. |