What Advanz Pharma Services say about themselves
“Partner of choice in specialty, hospital, and rare disease medicines.”
Advanz Pharma Services (UK) Limited
- Incorporated
- 26 February 2003 (23 years)
- Previously known as
- Concordia International RX (UK) Limited (until 30 October 2018)Amdipharm Mercury Company Limited (until 17 June 2016)Mercury Pharma Management Services Limited (until 22 March 2013)Earlier: Goldshield Management Services Ltd
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Dashwood House69 Old Broad StreetLondonEC2M 1QS
Website & contact details
- Website
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
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born June 1982 (44)
Corporate Secretary · Appointed 16 March 2022
Director · Appointed 21 January 2022
German
Born February 1971 (55)
Officer history (16 former)
6 February 2025
6 February 2025
16 March 2022
16 March 2022
Resigned Sully, Robert as Secretary
31 January 2022
21 January 2022
12 January 2022
30 November 2018
1 October 2018
Resigned Williams, David Richard as Secretary
1 October 2018
Appointed Sully, Robert as Secretary
8 March 2018
31 December 2016
Resigned Sully, Robert James as Secretary
31 December 2016
Appointed Williams, David Richard as Secretary
31 December 2016
31 December 2016
8 January 2016
8 January 2016
25 September 2013
23 October 2012
23 October 2012
18 April 2012
18 April 2012
Resigned Stone, Lisa as Director
25 July 2011
Appointed Sully, Robert James as Secretary
24 June 2011
26 January 2011
8 September 2010
19 May 2010
2 March 2010
2 March 2010
Appointed Stone, Lisa as Director
3 December 2004
3 December 2004
26 February 2003
26 February 2003
26 February 2003
26 February 2003
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 This company 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 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 21 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Appointment of a director |
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