Advanz Pharma Services (UK) Limited. Head office in London. Check Director.

Advanz Pharma Services (UK) Limited, London

Advanz Pharma Services (Uk) Limited is a private limited company. Previously, it was called Concordia International Rx (Uk) Limited (it was changed on 2018-10-30). Registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS, the above-mentioned 21 years old firm was incorporated on 2003-02-26 and is classified as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in this firm: Andreas S. (appointed on 21 January 2022), Vikram K. (appointed on 23 October 2012).

About
Name: Advanz Pharma Services (UK) Limited
Number: 04678629
Incorporation date: 2003-02-26
End of financial year: 31 December


Address:	Dashwood House 69 Old Broad Street London EC2M 1QS
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Mercury Pharma Group Limited

1 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Blackstone Group Inc.

27 March 2020 - 1 June 2021

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Mercury Pharma Group Limited

10 August 2018 - 27 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Advanz Pharma Services (Uk) Limited confirmation statement filing is 2024-07-21. The most current one was filed on 2023-07-07. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Mercury Pharma Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 69 Old Broad Street, EC2M 1QS London. The Blackstone Group Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Park Avenue, 10154 New York. Mercury Pharma Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King William Street, EC4N 7BL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/30 filed on: 30th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download
MA	Articles and Memorandum of Association filed on: 6th, December 2016 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, November 2016 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/17 filed on: 17th, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, November 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, October 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, September 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, August 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, August 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
363(288)	2005/04/04 Annual return (Secretary's particulars changed;secretary resigned) annual return
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
363(288)	2005/04/04 Annual return (Secretary's particulars changed;secretary resigned) annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 6th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/26. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, March 2003 \| resolution
NEWINC	Company registration filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, February 2003 \| incorporation	Free Download (17 pages)

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