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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
Active 4
  • 1
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stickler, Andreas
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ahmad, Adeel
    Chief Financial Officer born in October 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Duncan, Graeme Neville
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2018-03-08
    OF - Director → CIF 0
    Duncan, Graeme Neville
    Chief Executive Officer born in December 1973
    Individual (4 offsprings)
    icon of calendar 2018-11-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 3
    Beighton, John, Mr.
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Kamath, Vikram Laxman
    Vice President Finance And Group Controller born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Patel, Rakesh Vinodrai
    Ceo born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Patel, Ajit Ramanlal
    Pharmacist born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Venkateswaran, Subramanian
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 11
    Farley, Joe
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 12
    Raman, Anand
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 13
    Sully, Robert James
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
    Sully, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 14
    Patel, Kirti Vinubhai
    Pharmacist born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Williams, David Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Patel, Ajay Mafatlal
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Myrants, George, Mr.
    Trade Mark Attorney born in November 1928
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1998-04-29
    OF - Director → CIF 0
    Myrants, George, Mr.
    Trade Mark Attorney
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 18
    Myrants, Sandra Anne
    Teacher born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 19
    SETBIT LIMITED - 1989-09-26
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    GOLDSHIELD GROUP PLC - 2010-01-04
    icon of address85, King William Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-08-10 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LEK (NOMINEES) LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-10-30 ~ 1993-01-25
    PE - Nominee Director → CIF 0
  • 21
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (3 offsprings)
    Officer
    1992-10-30 ~ 1993-01-25
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address345, Park Avenue, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANZ PHARMA GENERICS (UK) LIMITED

Previous names
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ADVANZ PHARMA GENERICS (UK) LIMITED
    Info
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 2012-03-20
    GOLDSHIELD GENERICS LIMITED - 2012-03-20
    GAMAACE LIMITED - 2012-03-20
    MERCURY PHARMA (GENERICS) LIMITED - 2012-03-20
    Registered number 02760679
    icon of addressDashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.