Menna Overview
Here’s a quick overview of ADVANZ PHARMA SERVICES (UK) LIMITED 👀 — a London based business that started in 2003.
ADVANZ PHARMA SERVICES (UK) LIMITED
- Company statusactive
- Company No04678629
- Age23 years 5 months Incorporated 26 February 2003
- Officers3
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
ADVANZ PHARMA SERVICES (UK) LIMITED is an active company incorporated on 26 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 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 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
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
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Mercury Pharma Group Limited | 01 Jun 2021 | |
| The Blackstone Group Inc. | 27 Mar 2020 | |
| Mercury Pharma Group Limited | 10 Aug 2018 |
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Here’s a quick overview of ADVANZ PHARMA SERVICES (UK) LIMITED 👀 — a London based business that started in 2003.