OpenCompanies

Mercury Pharma Group Limited

Company number
02330913
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1988
Nature of business
Manufacture of basic pharmaceutical products

Registered office

Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Goldshield Group Public Limited Company (until 15 Jan 2010)
  • Goldshield Group PLC (until 4 Jan 2010)
  • Goldshield Pharmaceuticals (Europe) Limited (until 8 May 1998)
  • Goldcrest Pharmaceuticals (Europe) Limited (until 2 Jul 1992)
  • Setbit Limited (until 26 Sep 1989)
  • Goldshield Group Limited (until 20 Mar 2012)

Officers

NameRoleAppointedResigned
FERRY, Melvin Jeremy, Mr. Director 6 Feb 2025
STICKLER, Andreas Director 21 Jan 2022

Control

NameNature of controlNotifiedCeased
Concordia Investment Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2018 27 Mar 2020
The Blackstone Group Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2020 1 Jun 2021
Concordia Investment Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021 30 Nov 2021

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data