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Mercury Pharma Group Limited

Adresa
Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. září 2023
Company No. 02330913 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)21100 Manufacture of basic pharmaceutical products
Company Register Statusactive
Previous Names
  • Goldshield Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Concordia Investment Holdings (Uk) Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2021 Companies House Number: 09821116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concordia Investment Holdings (Uk) Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 09821116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Blackstone Group Inc. Status: Ceased Notified: 27/03/2020 Ceased: 01/06/2021 Companies House Number: 04315990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kamath, Vikram Laxman London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 09/1977 Occupation: Vice President Finance And Group Control Role: Director Country of Residence: England Nationality: Indian
    Stickler, Andreas London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/03/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Advanz Pharma Europe Limited Status: Active Notified: 01/07/2022 Companies House Number: 10152652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advanz Pharma UK and Ireland Limited Status: Active Notified: 01/07/2022 Companies House Number: 09793586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amdipharm Mercury Midco UK Limited Status: Active Notified: 15/11/2021 Companies House Number: 08177295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amdipharm UK Limited Status: Active Notified: 15/11/2021 Companies House Number: 04606340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Focus Pharmaceuticals Limited Status: Active Notified: 16/12/2021 Companies House Number: 04522142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercury Pharmaceuticals Limited Status: Active Notified: 01/06/2021 Companies House Number: 02619880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primegen Limited Status: Active Notified: 01/06/2021 Companies House Number: 09129663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advanz Pharma Generics (UK) Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 02760679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Advanz Pharma Services (UK) Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 04678629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Focus Pharma Holdings Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 06317129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors