OpenCompanies

Advanz Pharma UK And Ireland Limited

Company number
09793586
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2015
Nature of business
Wholesale of pharmaceutical goods
Corporate group
Mercury Pharma Group Limited (9 companies)

Registered office

Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Intercept Pharma UK & Ireland Ltd (until 23 Aug 2022)

Officers

NameRoleAppointedResigned
FERRY, Melvin Jeremy, Mr. Director 6 Feb 2025
ETTERY, Nicholas Director 23 Feb 2024
TUCKER, Simon Director 1 Jul 2022
KAMATH, Vikram Laxman Director 1 Jul 2022 6 Feb 2025
BARCELO SANCHEZ, Francisco Javier Director 1 Jul 2022 31 Dec 2024
NOTARIANNI, Giancarlo Director 31 Dec 2017 23 Feb 2024
VAN WEPEREN, Willem Wouter Director 4 Oct 2021 1 Jul 2022
VENEZIA, Rocco Director 20 May 2021 1 Jul 2022
GEMELLARO, Michael Director 20 May 2021 1 Jul 2022
QUAYSECO LIMITED Corporate-Secretary 24 Sep 2015 1 Jul 2022
STOCKWELL, Caroline Amelia Director 17 Mar 2021 29 Oct 2021
KAPADIA, Sandip Director 1 Oct 2017 26 Mar 2021
HOOD, Daniel Carey Cazel Director 24 Sep 2015 9 May 2018
SHARPE, Stewart Charles Director 1 Oct 2017 31 Dec 2017
DUNCAN, Barbara Director 24 Sep 2015 1 Oct 2017

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
1 Jul 2022
Intercept Pharmaceuticals, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 £14,121,158 £5,112,557 £1,830,868 13
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -

Connections

Owned by

Advanz Pharma UK And Ireland Limited → Mercury Pharma Group Limited

Directors’ other companies

Companies at the same address

Data