Mercury Pharma Group Limited, London

Mercury Pharma Group Limited is a private limited company. Formerly, it was called Goldshield Group Limited (it was changed on 2012-03-20). Located at Dashwood House, 69 Old Broad Street, London EC2M 1QS, the aforementioned 35 years old company was incorporated on 1988-12-23 and is categorised as "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
2 directors can be found in the enterprise: Andreas S. (appointed on 21 January 2022), Vikram K. (appointed on 23 October 2012).
About
Name: Mercury Pharma Group Limited
Number: 02330913
Incorporation date: 1988-12-23
End of financial year: 31 December
 
Address: Dashwood House
69 Old Broad Street
London
EC2M 1QS
SIC code: 21100 - Manufacture of basic pharmaceutical products
Company staff
People with significant control
Concordia Investment Holdings (Uk) Limited
1 June 2021 - 30 November 2021
Address 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
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
Concordia Investment Holdings (Uk) 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 09821116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Mercury Pharma Group Limited confirmation statement filing is 2024-07-21. The last one was sent on 2023-07-07. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Concordia Investment Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King William Street, EC4N 7BL London. The Blackstone Group Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Park Avenue, 10154 New York. Concordia Investment Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King William Street, EC4N 7BL London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to December 31, 2021
filed on: 6th, October 2022 | accounts
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