ADVANZ PHARMA SERVICES (UK) LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 04678629
- Last Updated: 01 Mar 2024
Company Profile
ADVANZ PHARMA SERVICES (UK) LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in LONDON. ADVANZ PHARMA SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | ADVANZ PHARMA SERVICES (UK) LIMITED |
|---|---|
| Company number | 04678629 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercury Pharma Group Limited 69 Old Broad Street, EC2M 1QS |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Blackstone Group Inc. Park Avenue, 10154 |
Dates: Friday, March 27, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercury Pharma Group Limited King William Street, EC4N 7BL |
Dates: Friday, August 10, 2018 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANZ PHARMA SERVICES (UK) LIMITED | 26 Feb 2003 |
| GOLDSHIELD MANAGEMENT SERVICES LTD | 20 Mar 2012 |
| MERCURY PHARMA MANAGEMENT SERVICES LIMITED | 22 Mar 2013 |
| AMDIPHARM MERCURY COMPANY LIMITED | 17 Jun 2016 |
| CONCORDIA INTERNATIONAL RX (UK) LIMITED | 30 Oct 2018 |