1
11-15 Seaton Place, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-01-24 ~ 2022-01-12
IIF 15 - Director → ME
2
ADVANZ PHARMA FINANCE UK LIMITED
- now 06883921MIDAS BIDCO LIMITED
- 2019-12-10
06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26
Capital House, 85 King William Street, London
Dissolved Corporate (17 parents)
Officer
2018-11-30 ~ dissolved
IIF 12 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 22 - Director → ME
3
ADVANZ PHARMA GENERICS (UK) LIMITED
- now 02760679MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30
02760679FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD 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
2018-11-30 ~ 2022-01-12
IIF 9 - Director → ME
2017-06-19 ~ 2018-03-08
IIF 20 - Director → ME
4
CONCORDIA INTERNATIONAL RX (UK) LIMITED
- 2018-10-30
04678629AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-31 ~ 2018-03-08
IIF 24 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 8 - Director → ME
5
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2018-11-30 ~ 2022-01-12
IIF 10 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 28 - Director → ME
6
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
2016-12-31 ~ 2018-03-08
IIF 30 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 4 - Director → ME
7
AMDIPHARM MERCURY INTERNATIONAL LIMITED
FC036896 Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-12-03 ~ 2022-01-12
IIF 1 - Director → ME
8
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
2016-12-31 ~ 2018-03-08
IIF 26 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 3 - Director → ME
9
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
2016-12-31 ~ 2018-03-08
IIF 32 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 6 - Director → ME
10
AMDIPHARM LIMITED - 2013-05-16
AMDIPHARM PLC - 2013-03-01
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-01-12
IIF 7 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 27 - Director → ME
11
C12 Marquis Court Marquisway, Tvte, Gateshead
Liquidation Corporate (13 parents)
Equity (Company account)
-3,512,405 GBP2021-12-31
Officer
2004-04-01 ~ 2014-09-01
IIF 36 - Director → ME
2004-11-15 ~ 2008-04-29
IIF 38 - Secretary → ME
12
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116 Capital House, King William Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-30 ~ 2022-01-12
IIF 18 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 34 - Director → ME
13
CONCORDIA LABORATORIES INC. S.À R.L
FC035926 8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2022-01-12
IIF 16 - Director → ME
14
CONCORDIA PHARMACEUTICALS INC. S.À R.L
FC035932 8 Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
Active Corporate (4 parents)
Officer
2019-02-01 ~ 2022-01-12
IIF 17 - Director → ME
15
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 37 - Director → ME
16
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
2016-12-31 ~ 2018-03-08
IIF 23 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 11 - Director → ME
17
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-30 ~ 2022-01-12
IIF 14 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 29 - Director → ME
18
Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
728,673 GBP2025-03-31
Officer
2022-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MERCURY PHARMA GROUP LIMITED
- now 02330913GOLDSHIELD 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)
Officer
2018-11-30 ~ 2022-01-12
IIF 13 - Director → ME
2016-12-31 ~ 2018-03-08
IIF 31 - Director → ME
20
MERCURY PHARMACEUTICALS LIMITED
- now 02619880MERCURY PHARMA LIMITED - 2012-03-26
GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-31 ~ 2018-03-08
IIF 33 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 5 - Director → ME
21
St James House, Vicar Lane, Sheffield, England
Active Corporate (20 parents)
Equity (Company account)
322,893 GBP2025-03-31
Officer
2012-05-15 ~ 2013-12-02
IIF 19 - Director → ME
22
85 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-12-31 ~ 2018-03-08
IIF 21 - Director → ME
2018-11-30 ~ 2022-01-12
IIF 2 - Director → ME
23
RMR PHARMACEUTICALS LIMITED
- now 04513570CALENTON LTD - 2002-11-28
Capital House, 85 King William Street, London
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ dissolved
IIF 25 - Director → ME