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MERCURY PHARMACEUTICALS LIMITED - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 02619880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- United Kingdom Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- KAMATH, Vikram Laxman
- STICKLER, Andreas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-12
- Age Of Company 1991-06-12 32 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- MERCURY PHARMA GROUP LIMITED (100.00%) United Kingdom, London, EC2M 1QS, 69 Old Broad Street, Dashwood House
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Mercury Pharmaceuticals Limited
- Additional Status Details
- Active
- Previous Names
- MERCURY PHARMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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MERCURY PHARMACEUTICALS LIMITED Company Description
- MERCURY PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02619880. Its current trading status is "live". It was registered 1991-06-12. It was previously called MERCURY PHARMA LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Dashwood House .
Get MERCURY PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Pharmaceuticals Limited - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 1991-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-14) - AA
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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change-person-director-company-with-change-date (2023-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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change-to-a-person-with-significant-control (2023-08-17) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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notification-of-a-person-with-significant-control (2021-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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accounts-with-accounts-type-full (2021-08-19) - AA
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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resolution (2016-01-21) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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auditors-resignation-company (2015-01-02) - AUD
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mortgage-satisfy-charge-full (2015-11-02) - MR04
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auditors-resignation-company (2015-12-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-15) - AUD
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change-of-name-notice (2012-03-20) - CONNOT
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-of-name-notice (2012-03-26) - CONNOT
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certificate-change-of-name-company (2012-03-26) - CERTNM
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termination-director-company-with-name (2012-05-08) - TM01
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miscellaneous (2012-06-06) - MISC
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miscellaneous (2012-06-15) - MISC
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legacy (2012-12-22) - MG01
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accounts-with-accounts-type-full (2012-08-07) - AA
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legacy (2012-10-22) - MG02
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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resolution (2012-11-05) - RESOLUTIONS
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legacy (2012-11-10) - MG01
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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termination-secretary-company-with-name (2011-06-29) - TM02
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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appoint-person-director-company-with-name (2011-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-17) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-06-02) - TM01
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auditors-resignation-company (2010-05-10) - AUD
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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legacy (2010-02-04) - MG01
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legacy (2010-01-30) - MG01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 403a
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 353
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legacy (2008-02-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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legacy (2007-12-03) - 288b
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-08-02) - 288c
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-06-23) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-07) - 353
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legacy (1998-07-30) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-05-26) - 288b
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legacy (1998-04-03) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-medium (1996-02-09) - AA
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legacy (1996-09-02) - 363s
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legacy (1996-09-27) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-03) - AA
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legacy (1995-07-07) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-09) - 288
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legacy (1995-09-07) - 395
keyboard_arrow_right 1994
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legacy (1994-06-20) - 288
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legacy (1994-06-15) - 363s
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legacy (1994-02-23) - 395
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accounts-with-accounts-type-dormant (1994-01-07) - AA
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resolution (1994-01-07) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-03-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-03-04) - AA
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legacy (1993-06-29) - 363s
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legacy (1993-04-29) - 287
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legacy (1993-08-23) - 288
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legacy (1993-09-16) - 288
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legacy (1993-09-17) - 288
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legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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legacy (1992-02-27) - 288
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legacy (1992-02-27) - 287
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legacy (1992-07-01) - 225(1)
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legacy (1992-07-01) - 288
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legacy (1992-08-21) - 363b
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certificate-change-of-name-company (1992-10-01) - CERTNM
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legacy (1992-10-22) - 287
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legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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resolution (1991-07-01) - RESOLUTIONS
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incorporation-company (1991-06-12) - NEWINC