Founded in 2003, Advanz Pharma Services (UK), classified under reg no. 04678629 is an active company. Currently registered at Dashwood House EC2M 1QS, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/10/30 Advanz Pharma Services (UK) Limited is no longer carrying the name Concordia International Rx (UK).
The firm has 2 directors, namely Andreas S., Vikram K.. Of them, Vikram K. has been with the company the longest, being appointed on 23 October 2012 and Andreas S. has been with the company for the least time - from 21 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 04678629 |
| Date of Incorporation | Wed, 26th Feb 2003 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Corporate Secretary
Appointed: 16 March 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 23 October 2012
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Mercury Pharma Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Blackstone Group Inc. that put New York, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mercury Pharma Group Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mercury Pharma Group Limited
Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02330913 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Blackstone Group Inc.
345 Park Avenue, New York, 10154, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 4315990 |
| Notified on | 27 March 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mercury Pharma Group Limited
85 King William Street, London, EC4N 7BL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02330913 |
| Notified on | 10 August 2018 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Concordia International Rx (UK) | October 30, 2018 |
| Amdipharm Mercury Company | June 17, 2016 |
| Mercury Pharma Management Services | March 22, 2013 |
| Goldshield Management Services | March 20, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 |
accounts | Free Download (31 pages) |
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