1
ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2013-09-25 ~ 2016-12-31
IIF 32 - Director → ME
2
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30
02760679FORLEY GENERICS LIMITED
- 2012-03-20
02760679GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-08 ~ 2016-12-31
IIF 31 - Director → ME
3
ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED
- 2018-10-30
04678629MERCURY PHARMA MANAGEMENT SERVICES LIMITED
- 2013-03-22
04678629GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20
04678629 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-09-08 ~ 2016-12-31
IIF 28 - Director → ME
4
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-01 ~ 2016-12-31
IIF 23 - Director → ME
5
AMDIPHARM MERCURY HOLDCO UK LIMITED
- now 08189816CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-09-25 ~ 2016-12-31
IIF 30 - Director → ME
6
AMDIPHARM MERCURY MANAGEMENT SERVICES LIMITED
- now 08371443 No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 29 - Director → ME
7
AMDIPHARM MERCURY MIDCO UK LIMITED
- now 08177295CCM PHARMA MIDCO UK LIMITED - 2013-07-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-25 ~ 2016-12-31
IIF 33 - Director → ME
8
AMDIPHARM MERCURY UK LIMITED
- now 08169596CCM PHARMA UK LIMITED - 2013-07-01
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-25 ~ 2016-12-31
IIF 34 - Director → ME
9
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-01 ~ 2016-12-31
IIF 21 - Director → ME
10
INPUTSTATE LIMITED - 1996-02-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-10-31 ~ 2009-09-02
IIF 8 - Director → ME
11
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2009-09-02
IIF 4 - Director → ME
12
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-10-31 ~ 2009-09-02
IIF 6 - Director → ME
13
BOND PHARMACEUTICALS LIMITED
- now 04512204GORESTON LTD - 2002-12-02
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 25 - Director → ME
14
FOCUS PHARMA HOLDINGS LIMITED
- now 06317129NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-12-31
IIF 20 - Director → ME
15
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-01 ~ 2016-12-31
IIF 18 - Director → ME
16
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
SHAPEDUAL LIMITED - 1999-07-29
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-02-28 ~ 2009-09-02
IIF 11 - Director → ME
17
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD 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)
Officer
2010-06-09 ~ 2018-11-30
IIF 1 - Director → ME
18
MERCURY PHARMACEUTICALS LIMITED
- now 02619880GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20
02619880CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-09-08 ~ 2016-12-31
IIF 2 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2006-02-28 ~ 2009-09-02
IIF 12 - Director → ME
20
IVAX UK LIMITED - 2001-04-23
PITCOMP 235 LIMITED - 2000-12-13
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ 2009-09-02
IIF 16 - Director → ME
21
HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (51 parents, 2 offsprings)
Officer
2006-02-28 ~ 2009-04-15
IIF 14 - Director → ME
22
NORTON PHARMACEUTICALS LIMITED
- now 02801651THOMAS KERFOOT & CO LIMITED - 1994-10-27
THOMAS KERFOOT LIMITED - 1993-07-20
BYFLOAT LIMITED - 1993-05-04
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-02-28 ~ 2009-09-02
IIF 17 - Director → ME
23
GOODFORCE SECURITY LIMITED - 1996-07-19
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-10-31 ~ 2009-09-02
IIF 9 - Director → ME
24
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2009-02-11 ~ 2009-09-02
IIF 10 - Director → ME
25
DOMINION PHARMA LIMITED - 2002-07-12
CUSI (U.K.) LIMITED - 1996-02-12
GAVLINE LIMITED - 1989-11-06
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (36 parents)
Officer
2009-02-11 ~ 2009-09-02
IIF 3 - Director → ME
26
85 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-02 ~ 2016-12-31
IIF 22 - Director → ME
27
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-09 ~ 2011-05-31
IIF 26 - Director → ME
28
RMR PHARMACEUTICALS LIMITED
- now 04513570CALENTON LTD - 2002-11-28
Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2014-10-01 ~ 2016-12-31
IIF 19 - Director → ME
29
SPS PHARMACEUTICALS LIMITED
- now 04522443BROOMHOB LTD - 2002-11-29
Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-10-01 ~ dissolved
IIF 24 - Director → ME
30
PHARM-MEDICA LABORATORIES LIMITED - 1980-12-31
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-02-28 ~ 2009-09-02
IIF 13 - Director → ME
31
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED
- 2004-11-30
04539805DWSCO 2336 LIMITED - 2002-12-20
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-12-23 ~ 2009-09-02
IIF 7 - Director → ME
32
APPROVED PRESCRIPTION SERVICES LIMITED
- 2004-11-30
00302461 Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (30 parents)
Officer
2002-10-31 ~ 2009-09-02
IIF 5 - Director → ME
33
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-12-09 ~ 2011-05-31
IIF 36 - Director → ME
34
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-12-09 ~ 2011-05-31
IIF 35 - Director → ME
35
WAVERLEY PHARMACEUTICAL LIMITED
- now 02074837MCAFFER ROSE LIMITED - 1987-02-18
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-02-28 ~ 2009-09-02
IIF 15 - Director → ME
36
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-01 ~ dissolved
IIF 27 - Director → ME