-
MERCURY PHARMA GROUP LIMITED - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 02330913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital House
- 85 King William Street
- London
- EC4N 7BL Capital House, 85 King William Street, London, EC4N 7BL UK
Management
- Managing Directors
- KAMATH, Vikram Laxman
- STICKLER, Andreas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-23
- Age Of Company 1988-12-23 35 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDSHIELD GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-12-23
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
-
MERCURY PHARMA GROUP LIMITED Company Description
- MERCURY PHARMA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02330913. Its current trading status is "live". It was registered 1988-12-23. It was previously called GOLDSHIELD GROUP LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-12-23.It can be contacted at Capital House .
Get MERCURY PHARMA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Pharma Group Limited - Capital House, 85 King William Street, London, EC4N 7BL, United Kingdom
- 1988-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCURY PHARMA GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-02) - RP04CS01
-
capital-allotment-shares (2022-07-29) - SH01
-
confirmation-statement-with-updates (2022-07-21) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
-
termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
termination-director-company-with-name-termination-date (2022-01-26) - TM01
-
accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control-statement (2021-12-07) - PSC08
-
cessation-of-a-person-with-significant-control (2021-12-07) - PSC07
-
accounts-with-accounts-type-full (2021-08-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
-
confirmation-statement-with-updates (2021-07-21) - CS01
-
notification-of-a-person-with-significant-control (2021-06-28) - PSC02
-
cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
-
mortgage-satisfy-charge-full (2021-06-02) - MR04
-
cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-06) - PSC02
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-07-14) - RP04SH01
-
confirmation-statement-with-updates (2020-07-17) - CS01
-
capital-allotment-shares (2020-04-02) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
-
capital-allotment-shares (2020-02-12) - SH01
-
accounts-with-accounts-type-full (2020-12-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
-
notification-of-a-person-with-significant-control (2018-08-10) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
change-person-director-company-with-change-date (2018-07-24) - CH01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-09-14) - MR04
-
termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
-
capital-allotment-shares (2017-01-11) - SH01
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
keyboard_arrow_right 2016
-
resolution (2016-01-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
memorandum-articles (2016-02-11) - MA
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-01-02) - AUD
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
mortgage-satisfy-charge-full (2015-11-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
auditors-resignation-company (2015-12-09) - AUD
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
change-sail-address-company-with-old-address (2014-01-03) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
miscellaneous (2014-12-04) - MISC
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
termination-director-company-with-name (2013-04-09) - TM01
-
termination-director-company (2013-04-09) - TM01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
keyboard_arrow_right 2012
-
legacy (2012-12-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
change-of-name-notice (2012-03-20) - CONNOT
-
certificate-change-of-name-company (2012-03-20) - CERTNM
-
termination-director-company-with-name (2012-04-18) - TM01
-
miscellaneous (2012-06-06) - MISC
-
auditors-resignation-company (2012-06-15) - AUD
-
miscellaneous (2012-06-15) - MISC
-
termination-director-company-with-name (2012-07-25) - TM01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
termination-director-company-with-name (2012-09-03) - TM01
-
change-account-reference-date-company-current-shortened (2012-10-17) - AA01
-
legacy (2012-10-22) - MG02
-
appoint-person-director-company-with-name (2012-10-29) - AP01
-
legacy (2012-11-10) - MG01
-
termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-11-11) - AD01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
appoint-person-secretary-company-with-name (2011-08-03) - AP03
-
termination-secretary-company-with-name (2011-06-29) - TM02
-
legacy (2011-06-10) - MG04
-
legacy (2011-06-08) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
change-person-secretary-company-with-change-date (2011-03-08) - CH03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-01-15) - SH05
-
capital-allotment-shares (2010-01-05) - SH01
-
resolution (2010-01-04) - RESOLUTIONS
-
re-registration-memorandum-articles (2010-01-04) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
reregistration-public-to-private-company (2010-01-04) - RR02
-
certificate-re-registration-public-limited-company-to-private (2010-01-04) - CERT10
-
legacy (2010-01-30) - MG01
-
change-sail-address-company (2010-01-18) - AD02
-
legacy (2010-03-31) - MG01
-
accounts-with-accounts-type-group (2010-11-16) - AA
-
legacy (2010-09-22) - MG04
-
termination-director-company-with-name (2010-09-17) - TM01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
legacy (2010-02-04) - MG01
-
termination-director-company-with-name (2010-06-17) - TM01
-
termination-director-company-with-name (2010-05-31) - TM01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
auditors-resignation-company (2010-05-10) - AUD
-
appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-23) - TM01
-
legacy (2009-01-19) - 288c
-
legacy (2009-01-21) - 363a
-
legacy (2009-06-17) - 288c
-
legacy (2009-08-11) - 288a
-
legacy (2009-09-05) - 403a
-
accounts-with-accounts-type-group (2009-10-06) - AA
-
resolution (2009-12-07) - RESOLUTIONS
-
court-order (2009-12-19) - OC
-
capital-statement-capital-company-with-date-currency-figure (2009-12-19) - SH19
-
certificate-capital-reduction-issued-capital (2009-12-19) - CERT15
-
legacy (2009-12-19) - OC138
-
resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 88(2)R
-
legacy (2008-01-16) - 363s
-
legacy (2008-01-08) - 288b
-
legacy (2008-04-05) - 169(1B)
-
memorandum-articles (2008-08-18) - MEM/ARTS
-
resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-08-07) - 288a
-
accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-04-17) - 169(1B)
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 88(2)R
-
legacy (2007-02-06) - 363s
-
legacy (2007-12-18) - 288c
-
legacy (2007-03-24) - 88(2)R
-
legacy (2007-11-21) - 288b
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-08-22) - 288a
-
legacy (2007-08-17) - 288a
-
legacy (2007-08-10) - 288b
-
legacy (2007-07-06) - 288b
-
legacy (2007-05-09) - 88(2)R
-
accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 363s
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-10-19) - 88(2)R
-
legacy (2006-09-29) - 88(2)R
-
legacy (2006-05-25) - 288a
-
legacy (2006-01-31) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-12) - AA
-
legacy (2005-03-11) - 363s
-
legacy (2005-03-08) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 88(2)R
-
legacy (2004-02-14) - 88(2)R
-
legacy (2004-02-09) - 363s
-
resolution (2004-08-19) - RESOLUTIONS
-
legacy (2004-08-12) - 88(2)R
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-12-20) - 288a
-
legacy (2004-10-01) - 88(2)R
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
legacy (2004-11-17) - 88(2)R
-
legacy (2004-12-20) - 288b
-
legacy (2004-08-24) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 88(2)R
-
legacy (2003-07-18) - 288a
-
legacy (2003-03-04) - 88(2)R
-
legacy (2003-07-25) - 288b
-
legacy (2003-02-14) - 363s
-
accounts-with-accounts-type-group (2003-10-15) - AA
-
legacy (2003-09-15) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 88(2)R
-
legacy (2002-02-15) - 88(2)R
-
legacy (2002-01-07) - 287
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-01-29) - 353
-
legacy (2002-01-31) - 88(2)R
-
legacy (2002-02-07) - 363s
-
legacy (2002-03-07) - 88(2)R
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-06-10) - 88(2)R
-
legacy (2002-06-14) - 88(2)R
-
accounts-with-accounts-type-group (2002-09-27) - AA
-
legacy (2002-12-22) - 88(2)R
-
legacy (2002-03-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-04-02) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-01-22) - 363s
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-08-06) - 287
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-10-25) - 88(2)R
-
legacy (2001-09-21) - 88(2)R
-
legacy (2001-09-05) - 88(2)R
-
legacy (2001-08-09) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363s
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-11-08) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-06-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-22) - PROSP
-
resolution (1999-08-03) - RESOLUTIONS
-
legacy (1999-03-31) - 363s
-
accounts-with-accounts-type-full-group (1999-12-23) - AA
-
legacy (1999-12-17) - 288c
-
legacy (1999-11-29) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288a
-
legacy (1998-03-03) - 363s
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-05-08) - 43(3)
-
legacy (1998-05-08) - 43(3)e
-
accounts-balance-sheet (1998-05-08) - BS
-
auditors-statement (1998-05-08) - AUDS
-
auditors-report (1998-05-08) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1998-05-08) - CERT7
-
re-registration-memorandum-articles (1998-05-08) - MAR
-
legacy (1998-05-10) - 88(2)R
-
legacy (1998-05-14) - 122
-
legacy (1998-05-26) - 288b
-
accounts-with-accounts-type-full-group (1998-05-29) - AA
-
legacy (1998-06-17) - PROSP
-
legacy (1998-07-30) - 288a
-
legacy (1998-07-31) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-04-01) - 363s
-
accounts-with-accounts-type-full-group (1997-02-05) - AA
keyboard_arrow_right 1996
-
resolution (1996-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-small (1996-02-09) - AA
-
legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-02-03) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-28) - 363s
-
legacy (1995-07-01) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 288
-
legacy (1995-08-09) - 395
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 288
-
legacy (1994-02-23) - 395
-
accounts-with-accounts-type-small (1994-02-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 363s
-
auditors-resignation-company (1993-03-23) - AUD
-
legacy (1993-03-25) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-12-12) - 288
-
legacy (1993-12-21) - 363s
-
legacy (1993-04-22) - 287
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-07-01) - CERTNM
-
legacy (1992-06-16) - 288
-
resolution (1992-06-18) - RESOLUTIONS
-
legacy (1992-06-18) - 123
-
legacy (1992-06-29) - 88(2)R
-
legacy (1992-07-14) - 288
-
legacy (1992-06-18) - 88(2)R
-
accounts-with-accounts-type-small (1992-12-23) - AA
-
legacy (1992-11-09) - 395
-
legacy (1992-10-17) - 88(2)R
-
legacy (1992-03-16) - 363s
-
accounts-with-accounts-type-small (1992-08-10) - AA
-
legacy (1992-10-13) - 288
-
memorandum-articles (1992-07-20) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 363
-
accounts-with-accounts-type-full (1991-03-19) - AA
-
resolution (1991-03-26) - RESOLUTIONS
-
legacy (1991-03-26) - 123
-
memorandum-articles (1991-04-02) - MEM/ARTS
-
legacy (1991-04-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 287
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
memorandum-articles (1989-10-04) - MEM/ARTS
-
certificate-change-of-name-company (1989-09-25) - CERTNM
-
legacy (1989-09-01) - 288
-
legacy (1989-09-01) - 287
-
resolution (1989-08-25) - RESOLUTIONS
keyboard_arrow_right 1988
-
incorporation-company (1988-12-23) - NEWINC