Mercury Pharma Group Limited

Active02330913 Private limited company
Incorporated
23 December 1988 (37 years)
Previously known as
Goldshield Group Limited (until 20 March 2012)
Goldshield Group Public Limited Company (until 15 January 2010)
Goldshield Group Limited (until 15 January 2010)
Earlier: Goldshield Group PLC, Goldshield Pharmaceuticals (Europe) Limited, Goldcrest Pharmaceuticals (Europe) Limited, Setbit Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Accounts type
Full
Region
Greater London
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
41
Outstanding
8
Part satisfied
0
Satisfied
33

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Amdipharm Mercury Midco UK Limited, Focus Pharmaceuticals Limited, Amdipharm UK Limited
British
Born May 1984 (42)
Director · Appointed 6 February 2025
Also at Advanz Pharma Europe Limited, Advanz Pharma Generics (UK) Limited, Advanz Pharma UK and Ireland Limited · more companies
British
Born June 1982 (44)
Corporate Secretary · Appointed 16 March 2022
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 21 January 2022
Also at Amdipharm Mercury Midco UK Limited, Advanz Pharma Generics (UK) Limited, Mercury Pharmaceuticals Limited · more companies
German
Born February 1971 (55)
Officer history (46 former)
7 April 2026
Appointed Idris, Amaar Fainan as Director
6 February 2025
Appointed Ferry, Melvin Jeremy, Mr. as Director
6 February 2025
Resigned Kamath, Vikram Laxman as Director
16 March 2022
Resigned Sully, Robert as Secretary
16 March 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 January 2022
Resigned Ahmad, Adeel as Director
21 January 2022
Appointed Stickler, Andreas as Director
12 January 2022
Resigned Duncan, Graeme Neville as Director
30 November 2018
Appointed Duncan, Graeme Neville as Director
30 November 2018
Resigned Beighton, John as Director
1 October 2018
Resigned Williams, David Richard as Secretary
1 October 2018
Appointed Sully, Robert as Secretary
8 March 2018
Resigned Duncan, Graeme Neville as Director
31 December 2016
Resigned Sully, Robert James as Secretary
31 December 2016
Appointed Williams, David Richard as Secretary
31 December 2016
Resigned Thompson, Mark Laurence as Director
31 December 2016
Appointed Duncan, Graeme Neville as Director
8 January 2016
Resigned Van Tiggelen, Antonie Pieter as Director
21 October 2015
Appointed Ahmad, Adeel as Director
21 October 2015
Resigned Norton, Matthew Richard as Director
21 October 2015
Resigned Leslie, Alexander Francis Stewart as Director
21 October 2015
Appointed Thompson, Mark Laurence as Director
21 October 2015
Resigned Rajagopalan, Supraj Ram as Director
22 December 2014
Appointed Norton, Matthew Richard as Director
21 March 2014
Resigned Mcalpine, Stuart Anderson as Director
25 September 2013
Appointed Van Tiggelen, Antonie Pieter as Director
8 February 2013
Resigned Connell, Richard Andrew as Director
8 February 2013
Resigned Connell, Richard Andrew as Director
23 October 2012
Appointed Kamath, Vikram Laxman as Director
23 October 2012
Resigned Raman, Anand as Director
31 August 2012
Appointed Leslie, Alexander Francis Stewart as Director
31 August 2012
Appointed Rajagopalan, Supraj Ram as Director
31 August 2012
Appointed Mcalpine, Stuart Anderson as Director
31 August 2012
Resigned Schwalber, Philipp Theodor as Director
31 August 2012
Resigned Barenfanger, Julian Friedrich Wilhelm Maria as Director
23 July 2012
Resigned Stone, Lisa as Director
23 July 2012
Resigned Jacob, Frances Carol as Director
23 July 2012
Appointed Barenfanger, Julian Friedrich Wilhelm Maria as Director
23 July 2012
Resigned Leong, Justin Gary as Director
27 February 2012
Resigned Dibden, Lindsay George as Director
25 July 2011
Appointed Sully, Robert James as Secretary
24 June 2011
Resigned Venkateswaran, Subramanian as Secretary
26 January 2011
Appointed Raman, Anand as Director
31 August 2010
Resigned Patel, Ajay Mafatlal as Director
9 June 2010
Appointed Beighton, John as Director
9 June 2010
Appointed Connell, Richard Andrew as Director
9 June 2010
Appointed Connell, Richard Andrew as Director
31 May 2010
Resigned Swamy, Ram as Director
19 May 2010
Resigned Patel, Rakesh Vinodrai as Director
19 May 2010
Resigned Patel, Kirti Vinubhai as Director
2 March 2010
Appointed Schwalber, Philipp Theodor as Director
2 March 2010
Appointed Stone, Lisa as Director
2 March 2010
Appointed Leong, Justin Gary as Director
2 March 2010
Appointed Jacob, Frances Carol as Director
2 March 2010
Appointed Dibden, Lindsay George as Director
23 December 2009
Resigned Edwards, Paul Martin as Director
23 December 2009
Resigned Woollacott, Paul Nicholas as Director
23 December 2009
Resigned Hellawell, Keith, Dr. as Director
5 August 2009
Appointed Patel, Kirti Vinubhai as Director
6 August 2008
Appointed Swamy, Ram as Director
31 December 2007
Resigned Patel, Kirti Vinubhai as Director
14 November 2007
Resigned Reardon, Michael John as Director
8 August 2007
Resigned Brown, Peter Michael as Director
8 August 2007
Appointed Edwards, Paul Martin as Director
8 August 2007
Resigned Pelton, Kenneth Oakley as Director
8 August 2007
Appointed Woollacott, Paul Nicholas as Director
2 July 2007
Resigned Patel, Ajit Ramanlal as Director
15 May 2006
Appointed Hellawell, Keith, Dr. as Director
3 December 2004
Resigned Farley, Joseph as Secretary
3 December 2004
Appointed Venkateswaran, Subramanian as Secretary
28 July 2004
Resigned Race, Russell John as Director
1 August 2003
Appointed Brown, Peter Michael as Director
24 June 2003
Resigned Oades, Andy Giovanni as Director
24 June 2003
Appointed Reardon, Michael John as Director
12 March 2002
Appointed Oades, Andy Giovanni as Director
22 July 1998
Appointed Race, Russell John as Director
12 May 1998
Resigned Patel, Mukesh Kanubhai as Director
21 January 1998
Appointed Patel, Rakesh Vinodrai as Director
21 January 1998
Appointed Patel, Ajay Mafatlal as Director
11 July 1995
Resigned Patel, Kirti Vinubhai as Secretary
11 July 1995
Appointed Farley, Joseph as Secretary
9 May 1995
Resigned Eberstein, Robert David as Director
7 June 1994
Appointed Patel, Kirti Vinubhai as Secretary
7 June 1994
Resigned Patel, Hitesh Dinubha as Secretary
7 November 1993
Resigned Walters, David Edward as Director
23 March 1993
Appointed Patel, Hitesh Dinubha as Secretary
23 March 1993
Resigned Patel, Kirti Vinubhai as Secretary
25 September 1992
Resigned Gogerly, Robert Shane as Director
18 June 1992
Appointed Eberstein, Robert David as Director
18 June 1992
Appointed Pelton, Kenneth Oakley as Director
18 June 1992
Appointed Walters, David Edward as Director
1 May 1992
Appointed Patel, Mukesh Kanubhai as Director
1 May 1992
Appointed Patel, Kirti Vinubhai as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 9

Companies where Mercury Pharma Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2021
Ceased Concordia Investment Holdings (UK) Limited — Owns 75–100% of shares
1 June 2021
Ceased The Blackstone Group Inc. — Owns 25–50% of shares
27 March 2020
Ceased Concordia Investment Holdings (UK) Limited — Owns 75–100% of shares

Filings 431

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates7 July 2026
17 June 2026Registration of a charge
5 May 2026Appointment of a director
17 February 2026Statement of capital following an allotment of shares
Show all 431 filings

Some other companies at this address

Advanz Pharma Europe Limited
Advanz Pharma Generics (UK) Limited
Advanz Pharma Services (UK) Limited
Advanz Pharma UK and Ireland Limited
Amdipharm Mercury Midco UK Limited
Amdipharm UK Limited

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