Mercury Pharmaceuticals Limited

Active02619880 Private limited company
Incorporated
12 June 1991 (35 years)
Previously known as
Mercury Pharma Limited (until 26 March 2012)
Goldshield Pharmaceuticals Ltd. (until 20 March 2012)
Checkeuro Limited (until 2 October 1992)
Industry
Manufacture of basic pharmaceutical products (21100)
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
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (25 former)
6 February 2025
Appointed Ferry, Melvin Jeremy, Mr. as Director
6 February 2025
Resigned Kamath, Vikram Laxman as Director
16 March 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 March 2022
Resigned Sully, Robert as 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
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
Appointed Williams, David Richard as Secretary
31 December 2016
Appointed Duncan, Graeme Neville as Director
31 December 2016
Resigned Beighton, John as Director
31 December 2016
Resigned Sully, Robert James as Secretary
8 January 2016
Resigned Van Tiggelen, Antonie Pieter as Director
8 January 2016
Appointed Ahmad, Adeel as Director
25 September 2013
Appointed Van Tiggelen, Antonie Pieter as Director
23 October 2012
Appointed Kamath, Vikram Laxman as Director
23 October 2012
Resigned Raman, Anand as Director
18 April 2012
Resigned Schwalber, Philipp Theodor as Director
18 April 2012
Resigned Stone, Lisa 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
8 September 2010
Appointed Beighton, John as Director
31 August 2010
Resigned Patel, Ajay Mafatlal as Director
19 May 2010
Resigned Patel, Rakesh Vinodrai as Director
2 March 2010
Appointed Schwalber, Philipp Theodor as Director
2 March 2010
Appointed Stone, Lisa as Director
31 December 2007
Resigned Patel, Kirti Vinubhai as Director
14 November 2007
Resigned Reardon, Michael John as Director
2 July 2007
Resigned Patel, Ajit Ramanlal as Director
1 October 2005
Appointed Reardon, Michael John as Director
3 December 2004
Resigned Farley, Joseph as Secretary
3 December 2004
Appointed Venkateswaran, Subramanian as Secretary
4 January 2000
Appointed Patel, Ajay Mafatlal as Director
4 January 2000
Appointed Patel, Rakesh Vinodrai as Director
12 May 1998
Resigned Patel, Mukesh Kanubhai as Director
25 March 1996
Appointed Patel, Kirti Vinubhai as Director
11 July 1995
Appointed Farley, Joseph as Secretary
11 July 1995
Resigned Patel, Kirti Vinubhai as Secretary
7 June 1994
Appointed Patel, Kirti Vinubhai as Secretary
7 June 1994
Resigned Patel, Hitesh Dinubha as Secretary
17 January 1994
Resigned Balmer, Paul Duncan as Director
18 June 1993
Appointed Patel, Hitesh Dinubha as Secretary
18 June 1993
Resigned Patel, Kirti Vinubhai as Secretary
18 June 1993
Appointed Balmer, Paul Duncan as Director
23 October 1992
Appointed Patel, Mukesh Kanubhai as Director
1 October 1992
Resigned Gogerly, Robert Shane as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02330913
Former controllers (2)
1 June 2021
Ceased The Blackstone Group Inc. — Owns 25–50% of shares
27 March 2020
Ceased Mercury Pharma Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advanz Pharma Europe Limited Owns 75–100% of shares
Advanz Pharma Generics (UK) Limited Owns 75–100% of shares
Advanz Pharma Services (UK) Limited Owns 75–100% of shares
Advanz Pharma UK and Ireland Limited Owns 75–100% of shares
Amdipharm Mercury Midco UK Limited Owns 75–100% of shares
Amdipharm UK Limited Owns 75–100% of shares
Correvio (UK) Ltd. Owns 75–100% of shares
Focus Pharmaceuticals Limited Owns 75–100% of shares
Mercury Pharmaceuticals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates7 July 2026
7 October 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates7 July 2025
20 February 2025Appointment of a director
Show all recent filings

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