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ADVANZ PHARMA GENERICS (UK) LIMITED - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 02760679
- 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
- 1992-10-30
- Age Of Company 1992-10-30 31 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCURY PHARMA (GENERICS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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ADVANZ PHARMA GENERICS (UK) LIMITED Company Description
- ADVANZ PHARMA GENERICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02760679. Its current trading status is "live". It was registered 1992-10-30. It was previously called MERCURY PHARMA (GENERICS) LIMITED. It has declared SIC or NACE codes as "21200". 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 2012-10-30.It can be contacted at Dashwood House .
Get ADVANZ PHARMA GENERICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanz Pharma Generics (Uk) Limited - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 1992-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-17) - PSC05
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accounts-with-accounts-type-full (2023-08-03) - AA
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change-person-director-company-with-change-date (2023-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2023-07-27) - 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
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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accounts-with-accounts-type-full (2021-08-19) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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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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withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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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 (2018-10-03) - AA
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resolution (2018-10-30) - RESOLUTIONS
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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-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-06-28) - 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
keyboard_arrow_right 2016
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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 (2016-11-02) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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memorandum-articles (2016-01-21) - MA
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resolution (2016-01-21) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-02) - MR04
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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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
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auditors-resignation-company (2015-01-02) - AUD
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auditors-resignation-company (2015-12-09) - AUD
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 (2014-12-15) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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legacy (2012-10-22) - MG02
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
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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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auditors-resignation-company (2012-06-15) - AUD
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miscellaneous (2012-06-15) - MISC
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accounts-with-accounts-type-full (2012-08-07) - AA
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certificate-change-of-name-company (2012-03-20) - CERTNM
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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 (2012-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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legacy (2012-12-22) - MG01
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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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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change-person-director-company-with-change-date (2011-02-14) - CH01
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appoint-person-secretary-company-with-name (2011-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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legacy (2010-02-04) - MG01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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auditors-resignation-company (2010-05-10) - AUD
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termination-director-company-with-name (2010-06-02) - TM01
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
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legacy (2010-01-30) - MG01
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appoint-person-director-company-with-name (2010-09-13) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-05) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-11-14) - 363a
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legacy (2008-02-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-11-06) - 288c
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legacy (2007-11-05) - 190
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legacy (2007-11-05) - 353
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legacy (2007-11-05) - 287
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288c
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accounts-with-accounts-type-full (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-11-29) - 288c
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-12-20) - 288b
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legacy (2004-12-20) - 288a
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accounts-with-accounts-type-full (2004-01-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-11-20) - 363s
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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legacy (2000-02-01) - 288a
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legacy (2000-01-10) - 363s
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legacy (2000-11-14) - 363s
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legacy (2000-06-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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certificate-change-of-name-company (1999-08-25) - CERTNM
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-08-06) - 395
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accounts-with-accounts-type-dormant (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 287
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legacy (1998-11-03) - 363s
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legacy (1998-05-15) - 288a
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legacy (1998-05-11) - 288b
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legacy (1998-05-11) - 288a
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accounts-with-accounts-type-dormant (1998-03-10) - AA
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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certificate-change-of-name-company (1997-05-12) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-29) - AA
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resolution (1996-11-29) - RESOLUTIONS
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-full (1995-07-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-03-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-12) - 288
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resolution (1993-02-08) - RESOLUTIONS
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legacy (1993-02-08) - 123
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legacy (1993-02-03) - 288
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legacy (1993-02-01) - 287
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legacy (1993-02-01) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-10-30) - NEWINC