Advanz Pharma UK and Ireland Limited

Active09793586 Private limited company
Incorporated
24 September 2015 (11 years)
Previously known as
Intercept Pharma UK & Ireland Ltd (until 23 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born June 1982 (44)
Director · Appointed 23 February 2024
British
Born February 1973 (53)
Tucker, Simon
Director · Appointed 1 July 2022
British
Born October 1974 (52)
Officer history (12 former)
6 February 2025
Resigned Kamath, Vikram Laxman as Director
6 February 2025
Appointed Ferry, Melvin Jeremy, Mr. as Director
31 December 2024
Resigned Barcelo Sanchez, Francisco Javier as Director
23 February 2024
Appointed Ettery, Nicholas as Director
23 February 2024
Resigned Notarianni, Giancarlo as Director
1 July 2022
Resigned Venezia, Rocco as Director
1 July 2022
Resigned Van Weperen, Willem Wouter as Director
1 July 2022
Resigned Quayseco Limited as Corporate Secretary
1 July 2022
Resigned Gemellaro, Michael as Director
1 July 2022
Appointed Kamath, Vikram Laxman as Director
1 July 2022
Appointed Barcelo Sanchez, Francisco Javier as Director
1 July 2022
Appointed Tucker, Simon as Director
29 October 2021
Resigned Stockwell, Caroline Amelia as Director
4 October 2021
Appointed Van Weperen, Willem Wouter as Director
20 May 2021
Appointed Venezia, Rocco as Director
20 May 2021
Appointed Gemellaro, Michael as Director
26 March 2021
Resigned Kapadia, Sandip as Director
17 March 2021
Appointed Stockwell, Caroline Amelia as Director
9 May 2018
Resigned Hood, Daniel Carey Cazel as Director
31 December 2017
Appointed Notarianni, Giancarlo as Director
31 December 2017
Resigned Sharpe, Stewart Charles as Director
1 October 2017
Appointed Sharpe, Stewart Charles as Director
1 October 2017
Appointed Kapadia, Sandip as Director
1 October 2017
Resigned Duncan, Barbara as Director
24 September 2015
Appointed Duncan, Barbara as Director
24 September 2015
Appointed Hood, Daniel Carey Cazel as Director
24 September 2015
Appointed Quayseco Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
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 (1)
1 July 2022
Ceased Intercept Pharmaceuticals, Inc. — 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 This company 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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Resolutions
17 June 2026Registration of a charge
12 November 2025Confirmation statement with no updates30 September 2025
30 September 2025Full accounts31 December 2024
20 February 2025Appointment of a director
Show all recent filings

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