Mercury Pharma Group Limited (number 02330913) is a private limited company founded on 1988-12-23 originating in United Kingdom. The firm was registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS. Changed on 2012-03-20, the previous name this enterprise utilized was Goldshield Group Limited. Mercury Pharma Group Limited is operating under SIC: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name Mercury Pharma Group Limited
Number 02330913
Date of Incorporation: Friday 23rd December 1988
End of financial year: 31 December
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS
SIC code: 21100 - Manufacture of basic pharmaceutical products

Moving to the 2 directors that can be found in the aforementioned company, we can name: Andreas S. (in the company from 21 January 2022), Vikram K. (appointment date: 23 October 2012). The Companies House indexes 3 persons of significant control, namely: Concordia Investment Holdings (Uk) Limited can be reached at King William Street, EC4N 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Blackstone Group Inc. can be reached at Park Avenue, 10154 New York. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Concordia Investment Holdings (Uk) Limited can be reached at King William Street, EC4N 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Concordia Investment Holdings (Uk) Limited
1 June 2021 - 30 November 2021
Address Capital House King William Street, London, EC4N 7BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09821116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Blackstone Group Inc.
27 March 2020 - 1 June 2021
Address 345 Park Avenue, New York, 10154, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4315990
Nature of control: 25-50% voting rights
25-50% shares
Concordia Investment Holdings (Uk) Limited
10 August 2018 - 27 March 2020
Address 85 King William Street, London, EC4N 7BL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09821116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2021
filed on: 6th, October 2022 | accounts
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