MERCURY PHARMA GROUP LIMITED

Address

MERCURY PHARMA GROUP LIMITED
CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
(73 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 2016
Filed on:
2 Oct 2017
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: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 257 available


Directors and Secretaries

Adeel Ahmad
21 Oct 2015 ⇒ Present ( 2 Years ) Director
John Beighton
9 Jun 2010 ⇒ Present ( 7 Years ) Director
Graeme Duncan
31 Dec 2016 ⇒ Present ( 10 Months ) Director
Vikram Kamath
23 Oct 2012 ⇒ Present ( 5 Years ) Director
David Williams
31 Dec 2016 ⇒ Present ( 10 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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
1 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 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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
257 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 70 times in the last few years