Mercury Pharma Group started in year 1988 as Private Limited Company with registration number 02330913. The Mercury Pharma Group company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at Dashwood House. Postal code: EC2M 1QS. Since March 20, 2012 Mercury Pharma Group Limited is no longer carrying the name Goldshield Group.
The company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 02330913 |
| Date of Incorporation | Fri, 23rd Dec 1988 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| 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 list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Concordia Investment Holdings (Uk) Limited from London, England. This PSC is categorised 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 entity in the persons with significant control register is The Blackstone Group Inc. that entered 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 Concordia Investment Holdings (Uk) Limited, who also meets the Companies House requirements 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.
Concordia Investment Holdings (Uk) Limited
Capital House King William Street, London, EC4N 7BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09821116 |
| Notified on | 1 June 2021 |
| Ceased on | 30 November 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 |
Concordia Investment Holdings (Uk) 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 | 09821116 |
| 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 |
| Goldshield Group | March 20, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 |
accounts | Free Download (38 pages) |
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