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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 25
  • 1
    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
  • 2
    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
  • 3
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Ferry, Melvin Jeremy, Mr.
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Ajit Ramanlal
    Pharmacist born in April 1960
    Individual (17 offsprings)
    Officer
    1998-04-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Van Tiggelen, Antonie Pieter
    Chief Financial Officer born in July 1970
    Individual (52 offsprings)
    Officer
    2013-09-25 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Williams, David Richard
    Individual (40 offsprings)
    Officer
    2016-12-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Beighton, John, Mr.
    Chief Executive Officer born in January 1959
    Individual (41 offsprings)
    Officer
    2010-09-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Myrants, Sandra Anne
    Teacher born in October 1940
    Individual (10 offsprings)
    Officer
    1993-01-25 ~ 1998-04-29
    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
    Myrants, George, Mr.
    Trade Mark Attorney born in November 1928
    Individual (77 offsprings)
    Officer
    1993-01-25 ~ 1998-04-29
    OF - Director → CIF 0
    Myrants, George, Mr.
    Trade Mark Attorney
    Individual (77 offsprings)
    Officer
    1993-01-25 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 12
    Raman, Anand
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2012-10-23
    OF - Director → CIF 0
  • 13
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 14
    Patel, Kirti Vinubhai
    Pharmacist born in November 1958
    Individual (24 offsprings)
    Officer
    1998-04-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Duncan, Graeme Neville
    Director born in December 1973
    Individual (23 offsprings)
    Officer
    2017-06-19 ~ 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
  • 16
    Venkateswaran, Subramanian
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 17
    Patel, Rakesh Vinodrai
    Ceo born in November 1966
    Individual (40 offsprings)
    Officer
    2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 18
    Patel, Ajay Mafatlal
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Farley, Joe
    Individual (22 offsprings)
    Officer
    1998-04-28 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 20
    Stickler, Andreas
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-10 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BLACKSTONE RECRUITMENT LIMITED
    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 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
  • 23
    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, 2646 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 24
    ACI SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1992-10-30 ~ 1993-01-25
    OF - Nominee Secretary → CIF 0
  • 25
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1992-10-30 ~ 1993-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANZ PHARMA GENERICS (UK) LIMITED

Period: 2018-10-30 ~ now
Company number: 02760679
Registered names
ADVANZ PHARMA GENERICS (UK) LIMITED - now
GAMAACE LIMITED - 1997-05-13
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ADVANZ PHARMA GENERICS (UK) LIMITED
    Info
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2018-10-30
    GOLDSHIELD FORLEY LIMITED - 2018-10-30
    GOLDSHIELD GENERICS LIMITED - 2018-10-30
    GAMAACE LIMITED - 2018-10-30
    Registered number 02760679
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.