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- ADVANZ PHARMA SERVICES (UK) LIMITED
ADVANZ PHARMA SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANZ PHARMA SERVICES (UK) LIMITED
COMPANY NUMBER
04678629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
26/02/2003
(21 years and 5 months old)
WEBSITE
http://amdipharm-mercury.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2016
30/10/2018
CONCORDIA INTERNATIONAL RX (UK) LIMITED
View all previous names
Previous Names
17/06/2016 30/10/2018 CONCORDIA INTERNATIONAL RX (UK) LIMITED
22/03/2013 17/06/2016 AMDIPHARM MERCURY COMPANY LIMITED
20/03/2012 22/03/2013 MERCURY PHARMA MANAGEMENT SERVICES LIMITED
26/02/2003 20/03/2012 GOLDSHIELD MANAGEMENT SERVICES LTD
LONDON
EC2M 1QS
Telephone: 02085889200
TPS: No
Capital House
85 King William Street
London
EC4N 7BL
Telephone: 85889100
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
ADVANZ PHARMA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANZ PHARMA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANZ PHARMA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANZ PHARMA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2012 - Present (11 years and 9 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
21/01/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
21/01/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 16/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2022 - Present (2 years and 5 months) 16/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1696 Past: 1909 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANZ PHARMA CORP. LIMITED | N/A | N/A |
ADVANZ PHARMA (JERSEY) LTD | N/A | N/A |
AMDIPHARM MERCURY HOLDCO UK LIMITED | Company is dissolved | View Report |
AMDIPHARM MERCURY MIDCO UK LIMITED | Non-Trading | View Report |
AMDIPHARM MERCURY UK LIMITED | Company is dissolved | View Report |
ADVANZ PHARMA FINANCE UK LIMITED | Company is dissolved | View Report |
AMDIPHARM UK LIMITED | Active - Accounts Filed | View Report |
AMDIPHARM MARKETING LIMITED | Company is dissolved | View Report |
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
MERCURY PHARMA GROUP LIMITED | Active - Accounts Filed | View Report |
ADVANZ PHARMA GENERICS (UK) LIMITED | Active - Accounts Filed | View Report |
ADVANZ PHARMA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
AMDIPHARM LIMITED | N/A | N/A |
FOCUS PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
FOCUS PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
MERCURY PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
ADVANZ PHARMA GENERICS (IRELAND) LIMITED | N/A | N/A |
MERCURY PHARMA INTERNATIONAL LIMITED | N/A | N/A |
MERCURYPHARM LIMITED | N/A | N/A |
MERCURY PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
PRIMEGEN LIMITED | Company is dissolved | View Report |
ADVANZ PHARMA CORP. LIMITED | Non-Trading | View Report |
AMDIPHARM BV | N/A | N/A |
AMDIPHARM MERCURY NEWCO LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Robert Sully (925092910) has left the board |
Date: 15/04/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407518) Appointed |
Date: 07/04/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 30/03/2022 | Event: Robert Sully (925092910) has left the board |
Date: 30/03/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929407518) Appointed |
Date: 11/02/2022 | Event: New Board Member Andreas Stickler (929206990) Appointed |
Date: 07/02/2022 | Event: New Board Member Andreas Stickler (929211535) Appointed |
Date: 04/02/2022 | Event: Adeel Ahmad (920467143) has left the board |
Date: 28/01/2022 | Event: Graeme Neville Duncan (916989076) has left the board |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 23/07/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Board Member Graeme Neville Duncan (916989076) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: David Richard Williams (922184984) has left the board |
Date: 03/10/2018 | Event: New Company Secretary Robert Sully (925092910) Appointed |
Date: 02/08/2018 | Event: Vikram Laxman Kamath (917308314) has left the board |
Date: 02/08/2018 | Event: New Board Member Vikram Laxman Kamath (922180246) Appointed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: Graeme Neville Duncan (916989076) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Graeme Neville Duncan (922179517) has left the board |
Date: 16/01/2017 | Event: New Board Member Graeme Neville Duncan (916989076) Appointed |
Date: 10/01/2017 | Event: New Company Secretary David Richard Williams (922184984) Appointed |
Date: 09/01/2017 | Event: New Board Member Graeme Neville Duncan (922179517) Appointed |
Date: 09/01/2017 | Event: John Beighton (918224834) has left the board |
Date: 09/01/2017 | Event: Robert James Sully (916204395) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: Adeel Ahmad (920467091) has left the board |
Date: 10/02/2016 | Event: New Board Member Adeel Ahmad (920467143) Appointed |
Date: 10/02/2016 | Event: Adeel Ahmad (920467091) has left the board |
Date: 10/02/2016 | Event: New Board Member Adeel Ahmad (920467143) Appointed |
Date: 02/02/2016 | Event: Antonie Pieter Van Tiggelen (918213333) has left the board |
Date: 02/02/2016 | Event: Antonie Pieter Van Tiggelen (918213333) has left the board |
Date: 02/02/2016 | Event: New Board Member Adeel Ahmad (920467091) Appointed |
Date: 02/02/2016 | Event: New Board Member Adeel Ahmad (920467091) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
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