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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Duncan, Graeme Neville
    President born in December 1973
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (23 offsprings)
    2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Patel, Kirti Vinubhai
    Pharmacist born in November 1958
    Individual (20 offsprings)
    Officer
    1996-03-25 ~ 2007-12-31
    OF - Director → CIF 0
    Patel, Kirti Vinubhai
    Individual (20 offsprings)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
    1994-06-07 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 3
    Patel, Hitesh Dinubha
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 4
    Farley, Joseph
    Individual (19 offsprings)
    Officer
    1995-07-11 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 5
    Venkateswaran, Subramanian
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Patel, Ajit Ramanlal
    Director born in April 1960
    Individual (14 offsprings)
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Rakesh Vinodrai
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Stickler, Andreas
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Gogerly, Robert Shane
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 13
    Patel, Ajay Mafatlal
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Reardon, Michael John
    Service born in November 1955
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 15
    Raman, Anand
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 16
    Sully, Robert James
    Individual (33 offsprings)
    Officer
    2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (33 offsprings)
    Officer
    2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 17
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (25 offsprings)
    Officer
    2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 18
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (51 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Patel, Mukesh Kanubhai
    Property Dealer born in May 1954
    Individual (38 offsprings)
    Officer
    1992-10-23 ~ 1998-05-12
    OF - Director → CIF 0
  • 20
    Balmer, Paul Duncan
    Marketing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1993-06-18 ~ 1994-01-17
    OF - Director → CIF 0
  • 21
    Beighton, John
    Chief Executive Officer born in January 1959
    Individual (36 offsprings)
    Officer
    2010-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Williams, David Richard
    Individual (40 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 23
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 25
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-08-10 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    THE BLACKSTONE GROUP INC.
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERCURY PHARMACEUTICALS LIMITED

Period: 2012-03-26 ~ now
Company number: 02619880
Registered names
MERCURY PHARMACEUTICALS LIMITED - now
CHECKEURO LIMITED - 1992-10-02
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • MERCURY PHARMACEUTICALS LIMITED
    Info
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-26
    CHECKEURO LIMITED - 2012-03-26
    Registered number 02619880
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.