1
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY 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
2000-01-04 ~ 2010-05-19
IIF 4 - Director → ME
2
ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20
04678629 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-02-26 ~ 2010-05-19
IIF 5 - Director → ME
3
Patton Moreno & Asvat (bvi) Limited, Palm Chambers 197 Main Street, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2013-06-07 ~ now
IIF 17 - Director → ME
4
Palm Chambers 197 Main Street, P.o.box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-04-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
5
AVENTINE DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ dissolved
IIF 12 - LLP Member → ME
6
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-28 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
7
19 - 21 Broad Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-03-28 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
8
The Hemington, Millhouse Bus, Cent, Station Road, Castle Donington
Dissolved Corporate (8 parents)
Officer
2017-05-23 ~ 2018-03-06
IIF 19 - Director → ME
9
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
82-90 Albert Road, Blackpool, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-11 ~ 2025-01-24
IIF 24 - Director → ME
12
St Lawrence Management Ltd, 6th Floor, C&r Court, 49, Labourdonnais Street, Port Louis, Mauritius
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-23 ~ now
IIF 18 - Director → ME
13
3 Montpelier Avenue, Bexley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 20 - Director → ME
14
13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED
- 1998-05-08
02330913GOLDCREST 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
1998-01-21 ~ 2010-05-19
IIF 6 - Director → ME
16
MERCURY PHARMACEUTICALS LIMITED - now
MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20
02619880CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-01-04 ~ 2010-05-19
IIF 10 - Director → ME
17
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-11 ~ 2010-08-31
IIF 11 - Director → ME
18
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Person with significant control
2016-08-01 ~ 2021-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 14 - Director → ME
20
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (4 parents)
Officer
2013-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 26 - Director → ME
22
50 La Colomberie, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-07-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
23
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Person with significant control
2019-10-03 ~ 2021-07-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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
2000-01-04 ~ 2010-05-19
IIF 8 - Director → ME
26
13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-06-21 ~ 2024-12-10
IIF 21 - Director → ME
27
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents)
Person with significant control
2024-03-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
29
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Person with significant control
2016-08-01 ~ 2021-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2012-04-27 ~ 2012-07-13
IIF 29 - LLP Member → ME
31
82-90 Albert Road, Blackpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2024-03-28 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
33
29 - 31 High Pavement, Nottingham, England
Active Corporate (5 parents)
Officer
2015-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
34
NORDIC GENERICS LTD
- 2020-07-30
09978317 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02
03561477 1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-01-04 ~ 2010-05-19
IIF 3 - Director → ME
36
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-04 ~ 2010-05-19
IIF 7 - Director → ME
37
3rd Floor 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-23 ~ 2016-07-28
IIF 25 - Director → ME
38
13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE