1
C/o Praxis, 1 Poultry, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
1st Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 48 - Director → ME
2013-12-06 ~ dissolved
IIF 1 - Secretary → ME
3
Capital House, 85 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
11-15 Seaton Place, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-01-24 ~ now
IIF 20 - Secretary → ME
5
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
2011-07-26 ~ 2016-12-31
IIF 26 - Secretary → ME
2018-10-01 ~ dissolved
IIF 10 - Secretary → ME
6
ADVANZ PHARMA GENERICS (UK) LIMITED
- now 02760679MERCURY 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
2018-10-01 ~ 2022-03-16
IIF 6 - Secretary → ME
2011-07-25 ~ 2016-12-31
IIF 27 - Secretary → ME
7
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
2018-10-01 ~ 2022-03-16
IIF 9 - Secretary → ME
2011-07-25 ~ 2016-12-31
IIF 29 - Secretary → ME
8
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
314,930 GBP2024-03-31
Officer
2022-02-08 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
Unit 10 1 Luke Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
12th Floor No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 42 - Director → ME
12
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2012-10-31 ~ 2013-03-01
IIF 43 - Director → ME
2018-10-01 ~ dissolved
IIF 7 - Secretary → ME
2012-10-31 ~ 2016-12-31
IIF 38 - Secretary → ME
13
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
2013-11-07 ~ 2016-12-31
IIF 18 - Secretary → ME
2018-10-01 ~ dissolved
IIF 13 - Secretary → ME
14
AMDIPHARM MERCURY INTERNATIONAL LIMITED
FC036896 Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 21 - Secretary → ME
15
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 57 - Director → ME
2013-01-23 ~ dissolved
IIF 33 - Secretary → ME
16
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
2018-10-01 ~ 2022-03-16
IIF 12 - Secretary → ME
2013-11-07 ~ 2016-12-31
IIF 16 - Secretary → ME
17
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
2018-10-01 ~ dissolved
IIF 4 - Secretary → ME
2013-11-07 ~ 2016-12-31
IIF 15 - Secretary → ME
18
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-10-31 ~ 2013-03-01
IIF 44 - Director → ME
2012-10-31 ~ 2016-12-31
IIF 37 - Secretary → ME
2018-10-01 ~ 2022-03-16
IIF 3 - Secretary → ME
19
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 35 - Secretary → ME
20
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
2018-10-01 ~ dissolved
IIF 11 - Secretary → ME
2014-10-01 ~ 2016-12-31
IIF 28 - Secretary → ME
21
FOCUS PHARMACEUTICALS LIMITED
- now 04522142WESTLOCH LTD - 2002-12-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2022-03-16
IIF 14 - Secretary → ME
2014-10-01 ~ 2016-12-31
IIF 30 - Secretary → ME
22
GOLDSHIELD PHARMA LIMITED
- now 07759481 12th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 41 - Director → ME
23
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
2018-10-01 ~ 2022-03-16
IIF 8 - Secretary → ME
2011-07-25 ~ 2016-12-31
IIF 32 - Secretary → ME
24
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
2018-10-01 ~ 2022-03-16
IIF 5 - Secretary → ME
2011-07-25 ~ 2016-12-31
IIF 31 - Secretary → ME
25
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-26 ~ dissolved
IIF 24 - Secretary → ME
26
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ dissolved
IIF 22 - Secretary → ME
27
HACKREMCO (NO. 2591) LIMITED - 2009-08-26
No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-26 ~ dissolved
IIF 25 - Secretary → ME
28
No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ dissolved
IIF 23 - Secretary → ME
29
85 King William Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-01 ~ dissolved
IIF 2 - Secretary → ME
2015-06-02 ~ 2016-12-31
IIF 19 - Secretary → ME
30
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 17 - Secretary → ME
31
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 34 - Secretary → ME
32
THE INNER SMILE MINDFULNESS ORGANISATION LIMITED
15313869 Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,856 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ 2013-03-01
IIF 45 - Director → ME
2012-10-31 ~ dissolved
IIF 36 - Secretary → ME