OpenCompanies

Advanz Pharma Services (UK) Limited

Company number
04678629
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2003
Nature of business
Combined office administrative service activities
Corporate group
Mercury Pharma Group Limited (9 companies)

Registered office

Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Mercury Pharma Management Services Limited (until 22 Mar 2013)
  • Goldshield Management Services Ltd (until 20 Mar 2012)
  • Amdipharm Mercury Company Limited (until 17 Jun 2016)
  • Concordia International Rx (UK) Limited (until 30 Oct 2018)

Officers

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

Control

NameNature of controlNotifiedCeased
Mercury Pharma Group 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
Mercury Pharma Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Advanz Pharma Services (UK) Limited → Mercury Pharma Group Limited

Directors’ other companies

Companies at the same address

Data