MERCURY PHARMA GROUP LIMITED
Address
MERCURY PHARMA GROUP LIMITED
Phone: 020 8588 9441Web: www.mercurypharma.com
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
- CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Appointment of secretary - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
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
CROYDON
CR0 0XT
ENGLAND
Changed 9 Dec 2013
BENSHAM HOUSE
324 BENSHAM LANE
THORNTON HEATH
SURREY
CR7 7EQ
324 BENSHAM LANE
THORNTON HEATH
SURREY
CR7 7EQ
Changed 11 Nov 2011
45 CRAWFORD PLACE
LONDON
W1H 4LP
LONDON
W1H 4LP
Changed 7 Jan 2002
324,BENSHAM LANE
BENSHAM HOUSE
THORNTON HEATH
CROYDON,SURREY CR7 7EQ
BENSHAM HOUSE
THORNTON HEATH
CROYDON,SURREY CR7 7EQ
Changed 6 Aug 2001
7 WINDERMERE ROAD
WEST WICKHAM
KENT
BR4 9AN
WEST WICKHAM
KENT
BR4 9AN
Changed 22 Apr 1993
4-5 COLMAN HOUSE
HIGH ST.
PENGE
LONDON SE20 7EX
HIGH ST.
PENGE
LONDON SE20 7EX
Changed 12 Dec 1990
2 BACHES STREET
LONDON
N1 6UB
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:
we expect these to be submitted around:
1 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 70 times in the last few years