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 | |
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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 |
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 |
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 |
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.
Type | Free download | |
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AA |
Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 | accounts |
Free Download (38 pages) |