Advanz Pharma Generics (UK) Limited

Active02760679 Private limited company
Incorporated
30 October 1992 (34 years)
Previously known as
Mercury Pharma (Generics) Limited (until 30 October 2018)
Forley Generics Limited (until 20 March 2012)
Goldshield Forley Limited (until 26 August 1999)
Earlier: Goldshield Generics Limited, Gamaace Limited
Industry
Manufacture of pharmaceutical preparations (21200)
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
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 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
19 June 2017
Appointed Duncan, Graeme Neville as Director
31 December 2016
Appointed Williams, David Richard as Secretary
31 December 2016
Resigned Sully, Robert James as Secretary
31 December 2016
Resigned Beighton, John, Mr. as Director
8 January 2016
Appointed Ahmad, Adeel as Director
8 January 2016
Resigned Van Tiggelen, Antonie Pieter as Director
25 September 2013
Appointed Van Tiggelen, Antonie Pieter as Director
23 October 2012
Resigned Raman, Anand as Director
23 October 2012
Appointed Kamath, Vikram Laxman 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, Mr. as Director
31 August 2010
Resigned Patel, Ajay Mafatlal as Director
19 May 2010
Resigned Patel, Rakesh Vinodrai as Director
2 March 2010
Appointed Stone, Lisa as Director
2 March 2010
Appointed Schwalber, Philipp Theodor as Director
31 December 2007
Resigned Patel, Kirti Vinubhai as Director
2 July 2007
Resigned Patel, Ajit Ramanlal as Director
3 December 2004
Appointed Venkateswaran, Subramanian as Secretary
3 December 2004
Resigned Farley, Joe as Secretary
4 January 2000
Appointed Patel, Rakesh Vinodrai as Director
4 January 2000
Appointed Patel, Ajay Mafatlal as Director
29 April 1998
Appointed Patel, Kirti Vinubhai as Director
29 April 1998
Appointed Patel, Ajit Ramanlal as Director
29 April 1998
Resigned Myrants, George, Mr. as Secretary
29 April 1998
Resigned Myrants, George, Mr. as Director
29 April 1998
Resigned Myrants, Sandra Anne as Director
28 April 1998
Appointed Farley, Joe as Secretary
25 January 1993
Appointed Myrants, George, Mr. as Secretary
25 January 1993
Appointed Myrants, George, Mr. as Director
25 January 1993
Appointed Myrants, Sandra Anne as Director
25 January 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
30 October 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Appointed Elk (Nominees) Limited as Corporate Nominee 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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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

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