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Nom

Advanz Pharma Services (UK) Limited

Adresse
Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04678629 Show on Companies House
Statut de Société actif
Fondé26 février 2003
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Noms Précédents
  • Concordia International RX (UK) Limited
  • Amdipharm Mercury Company Limited
  • Mercury Pharma Management Services Limited
  • Goldshield Management Services LTD
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mercury Pharma Group Limited Status: Active Notified: 01/06/2021 Companies House Number: 02330913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercury Pharma Group Limited Status: Ceased Notified: 10/08/2018 Ceased: 27/03/2020 Companies House Number: 02330913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Blackstone Group Inc. Status: Ceased Notified: 27/03/2020 Ceased: 01/06/2021 Companies House Number: 04315990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kamath, Vikram Laxman London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 09/1977 Occupation: Vice President Finance And Group Control Role: Director Country of Residence: England Nationality: Indian
    Stickler, Andreas London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/03/2022 Role: Secretary Nationality: British