Advanz Pharma Generics (UK) Limited

General information

Name:

Advanz Pharma Generics (UK) Ltd

Office Address:

Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 02760679

Incorporation date: 1992-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Advanz Pharma Generics (UK) was established on October 30, 1992 as a Private Limited Company. This company's registered office can be gotten hold of in London on Dashwood House, 69 Old Broad Street. In case you have to reach this business by mail, the area code is EC2M 1QS. The office reg. no. for Advanz Pharma Generics (UK) Limited is 02760679. The company has a history in business name changes. In the past, this company had five different names. Before 2018 this company was prospering under the name of Mercury Pharma (generics) and up to that point the registered company name was Forley Generics. This company's registered with SIC code 21200, that means Manufacture of pharmaceutical preparations. The company's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-07.

We have a number of two directors controlling this particular business right now, namely Andreas S. and Vikram K. who have been utilizing the directors duties since 2022. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Advanz Pharma Generics (UK) Limited 2018-10-30
  • Mercury Pharma (generics) Limited 2012-03-20
  • Forley Generics Limited 1999-08-26
  • Goldshield Forley Limited 1999-08-13
  • Goldshield Generics Limited 1997-05-13
  • Gamaace Limited 1992-10-30

Company staff

Role: Corporate Secretary

Appointed: 16 March 2022

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 16 April 2024

Andreas S.

Role: Director

Appointed: 21 January 2022

Latest update: 16 April 2024

Vikram K.

Role: Director

Appointed: 23 October 2012

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Mercury Pharma Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69 Old Broad Street, EC2M 1QS, England and was registered as a PSC under the reg no 02330913.

Mercury Pharma Group Limited
Address: Dashwood House 69 Old Broad Street, London, England, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02330913
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Blackstone Group Inc.
Address: 345 Park Avenue, New York, 10154, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4315990
Notified on 27 March 2020
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercury Pharma Group Limited
Address: 85 King William Street, London, EC4N 7BL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02330913
Notified on 10 August 2018
Ceased on 27 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
31
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