MERCURY PHARMA GROUP LIMITED

Address

MERCURY PHARMA GROUP LIMITED
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
(70 companies also use this postcode)

Phone: 020 8588 9441
Web:
Classification:

Manufacture of basic pharmaceutical products

Legal Information

Company Registration No.:
02330913
Incorporation Date:
23 Dec 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£1,837,441.20 on 11 Jan 2017
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2015
Filed on:
8 Jan 2016
Purchase latest return for £4.99

Information correct as of: 7 Aug 2017 - Check for updates

Map


Recently Filed Documents - 256 available


Directors and Secretaries

Adeel Ahmad
21 Oct 2015 ⇒ Present ( 1 Year ) Director
John Beighton
9 Jun 2010 ⇒ Present ( 7 Years ) Director
Graeme Duncan
31 Dec 2016 ⇒ Present ( 7 Months ) Director
Vikram Kamath
23 Oct 2012 ⇒ Present ( 4 Years ) Director
David Williams
31 Dec 2016 ⇒ Present ( 7 Months ) Company Secretary

Charges / mortgages against this Company

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 4 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 4 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 3 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 3 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 3 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 3 Nov 2016
U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
- OUTSTANDING on 2 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
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015
GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")
- OUTSTANDING on 23 Dec 2015

Previous Company Names

GOLDSHIELD GROUP LIMITED
Changed 20 Mar 2012

Previous Addresses

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

BENSHAM HOUSE
324 BENSHAM LANE
THORNTON HEATH
SURREY
CR7 7EQ
Changed 11 Nov 2011

45 CRAWFORD PLACE
LONDON
W1H 4LP
Changed 7 Jan 2002

324,BENSHAM LANE
BENSHAM HOUSE
THORNTON HEATH
CROYDON,SURREY CR7 7EQ
Changed 6 Aug 2001

7 WINDERMERE ROAD
WEST WICKHAM
KENT
BR4 9AN
Changed 22 Apr 1993

4-5 COLMAN HOUSE
HIGH ST.
PENGE
LONDON SE20 7EX
Changed 12 Dec 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mercurypharmagroup.co.uk
www.mercurypharma.co.uk
www.mercurypharmagroup.com
www.mercurypharma.productions
www.mercurypharmagroup.net
www.mercurypharma.org.uk
www.mercurypharmagroup.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Mar 2012 7 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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256 other company documents are available

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