Website & contact details
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Amdipharm Mercury Midco UK Limited
- Incorporated
- 13 August 2012 (14 years)
- Previously known as
- CCM Pharma Midco UK Limited (until 1 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born May 1984 (42)
Corporate Secretary · Appointed 16 March 2022
Director · Appointed 21 January 2022
German
Born February 1971 (55)
Officer history (13 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
Appointed Sully, Robert as Secretary
1 October 2018
Resigned Williams, David Richard, Dr as Secretary
8 March 2018
31 December 2016
31 December 2016
31 December 2016
31 December 2016
Appointed Williams, David Richard, Dr as Secretary
31 December 2016
Resigned Sully, Robert as Secretary
8 January 2016
8 January 2016
7 November 2013
Resigned Whale, Kevin as Secretary
7 November 2013
Appointed Sully, Robert as Secretary
25 September 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
13 August 2012
13 August 2012
13 August 2012
13 August 2012
Appointed Whale, Kevin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 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)
15 November 2021
Ceased Amdipharm Mercury Holdco UK Limited — Owns 75–100% of shares
1 June 2021
Ceased The Blackstone Group Inc. — Owns 25–50% of shares
27 March 2020
Ceased Amdipharm Mercury Holdco UK 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 This company 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 19 February 2025 | Termination of appointment of a director |
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