MERCURY PHARMACEUTICALS LIMITED

Address

MERCURY PHARMACEUTICALS LIMITED
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
(74 companies also use this postcode)

Phone: 020 8588 9441
Web:
Classification:

Manufacture of basic pharmaceutical products

Legal Information

Company Registration No.:
02619880
Incorporation Date:
12 Jun 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Jul 2016
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
13 Jul 2015
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Map


Recently Filed Documents - 152 available


Directors and Secretaries

Adeel Ahmad
8 Jan 2016 ⇒ Present ( 2 Years ) Director
John Beighton
8 Sep 2010 ⇒ Present ( 7 Years ) Director
Graeme Duncan
31 Dec 2016 ⇒ Present ( 1 Year ) Director
Vikram Kamath
23 Oct 2012 ⇒ Present ( 5 Years ) Director
Vikram Kamath
23 Oct 2012 ⇒ Present ( 5 Years ) Director
Robert Sully
25 Jul 2011 ⇒ Present ( 7 Years ) Company Secretary
Antonie Van Tiggelen
25 Sep 2013 ⇒ Present ( 4 Years ) Director
David Williams
31 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 8 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 4 Nov 2016
GOLDMAN SACHS BANK USA (THE 'COLLATERAL AGENT')
- OUTSTANDING on 24 Dec 2015
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015

Previous Company Names

MERCURY PHARMA LIMITED
Changed 26 Mar 2012
GOLDSHIELD PHARMACEUTICALS LTD.
Changed 20 Mar 2012

Previous Addresses

NO.1 CROYDON FLOOR 12
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
ENGLAND
Changed 9 Dec 2013

324 BENSHAM LANE
BENSHAM HOUSE
THORNTON HEATH
CROYDON SURREY
CR7 7EQ
Changed 3 Aug 2011

7 WINDERMERE ROAD
WEST WICKHAM
KENT
BR4 9AN
Changed 29 Apr 1993

7 WINDERMERE ROAD
WEST WICKHAM
KENT
BR9 9AN
Changed 22 Oct 1992

4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG
Changed 27 Feb 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 3 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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