MERCURY PHARMACEUTICALS LIMITED

Address

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

Phone: 020 8588 9200
Phone: 020 8588 9100
Web:
Classification:

Manufacture of basic pharmaceutical products

Legal Information

Company Registration No.:
02619880
Incorporation Date:
12 Jun 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 10 Jul 2014
For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2014
Filed on:
10 Jul 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

John Beighton
8 Sep 2010 ⇒ Present ( 6 Years ) Director
Vikram Kamath
23 Oct 2012 ⇒ Present ( 4 Years ) Director
Robert Sully
25 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
Antonie Van Tiggelen
25 Sep 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 22 Dec 2012
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
SECURITY ACCESSION DEED - OUTSTANDING on 10 Nov 2012

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


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.mercurypharmaceuticals.co.uk
www.mercurypharmaceuticals.org.uk
www.mercurypharmaceuticals.productions
www.mercurypharmaceuticals.org
www.mercurypharmaceuticals.and
www.mercurypharmaceuticals.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 30 Aug 2011 5
31 Mar 2010 16 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 other company documents are available

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Activity

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