Menna Overview
Here’s a quick overview of MERCURY PHARMA GROUP LIMITED 👀 — a London based business that started in 1988.
MERCURY PHARMA GROUP LIMITED
- Company statusactive
- Company No02330913
- Age37 years 7 months Incorporated 23 December 1988
- Officers3
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MERCURY PHARMA GROUP LIMITED is an active company incorporated on 23 December 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 16 Mar 2022 | |
| FERRY, Melvin Jeremy, Mr. | director | Jun 1982 | 06 Feb 2025 |
| STICKLER, Andreas | director | Feb 1971 | 21 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concordia Investment Holdings (Uk) Limited | 01 Jun 2021 | |
| The Blackstone Group Inc. | 27 Mar 2020 | |
| Concordia Investment Holdings (Uk) Limited | 10 Aug 2018 |
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Menna Overview
Here’s a quick overview of MERCURY PHARMA GROUP LIMITED 👀 — a London based business that started in 1988.