Focus Pharmaceuticals Limited

Active04522142 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Other research and experimental development on natural sciences and engineering (72190)
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
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
6 February 2025
Resigned Kamath, Vikram Laxman as Director
6 February 2025
Appointed Idris, Amaar Fainan 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
Appointed Sully, Robert as Secretary
1 October 2018
Resigned Williams, David Richard as Secretary
8 March 2018
Resigned Duncan, Graeme Neville as Director
31 December 2016
Resigned Beighton, John as Director
31 December 2016
Resigned Sully, Robert James as Secretary
31 December 2016
Appointed Williams, David Richard as Secretary
31 December 2016
Appointed Kamath, Vikram Laxman as Director
31 December 2016
Appointed Duncan, Graeme Neville as Director
8 January 2016
Appointed Ahmad, Adeel as Director
8 January 2016
Resigned Van Tiggelen, Antonie Pieter as Director
1 October 2014
Appointed Van Tiggelen, Antonie Pieter as Director
1 October 2014
Appointed Beighton, John as Director
1 October 2014
Appointed Sully, Robert James as Secretary
1 October 2014
Resigned Maginley, Bronson Raymond as Director
1 October 2014
Resigned Grethe, Richard Paul as Secretary
1 October 2014
Resigned Cresswell, Mark as Director
1 October 2014
Resigned Grethe, Richard Paul as Director
1 October 2014
Resigned Brown, Roland Alexander as Director
19 October 2007
Resigned Leaver, Andrew Derrick as Director
1 December 2004
Resigned Maginley, Bronson Raymond as Secretary
1 December 2004
Appointed Grethe, Richard Paul as Secretary
1 December 2004
Appointed Grethe, Richard Paul as Director
1 October 2003
Appointed Maginley, Bronson Raymond as Secretary
1 October 2003
Resigned Leaver, Linda as Secretary
28 October 2002
Appointed Brown, Roland Alexander as Director
28 October 2002
Appointed Cresswell, Mark as Director
28 October 2002
Appointed Leaver, Linda as Secretary
28 October 2002
Appointed Maginley, Bronson Raymond as Director
28 October 2002
Appointed Leaver, Andrew Derrick as Director
17 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 December 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 (3)
16 December 2021
Ceased Focus Pharma Holdings Limited — Owns 75–100% of shares
1 June 2021
Ceased The Blackstone Group Inc. — Owns 25–50% of shares
27 March 2020
Ceased Focus Pharma Holdings 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 This company Owns 75–100% of shares
Mercury Pharmaceuticals Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates27 July 2026
7 August 2025Confirmation statement with no updates27 July 2025
30 June 2025Full accounts31 December 2024
19 February 2025Termination of appointment of a director
Show all 158 filings

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