ADVANZ PHARMA EUROPE LIMITED

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ADVANZ PHARMA EUROPE LIMITED

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Key Data

Status

Active

Company No.

10152652

Incorporation date

28/04/2016

Size

Dormant

Contacts

Registered address

Registered address

Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 28/04/2016)
dot icon12/11/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon21/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/02/2025
Appointment of Mr. Melvin Jeremy Ferry as a director on 2025-02-06
dot icon19/02/2025
Termination of appointment of Vikram Laxman Kamath as a director on 2025-02-06
dot icon08/01/2025
Termination of appointment of Francisco Javier Barcelo Sanchez as a director on 2024-12-31
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon26/03/2024
Appointment of Mr Nicholas Ettery as a director on 2024-02-23
dot icon11/03/2024
Termination of appointment of Giancarlo Notarianni as a director on 2024-02-23
dot icon08/01/2024
Full accounts made up to 2022-12-31
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon16/08/2023
Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01
dot icon03/08/2023
Director's details changed for Mr Francisco Javier Barcelo Sanchez on 2023-07-31
dot icon03/08/2023
Director's details changed for Giancarlo Notarianni on 2023-07-31
dot icon03/08/2023
Director's details changed for Mr Vikram Laxman Kamath on 2023-07-31
dot icon02/08/2023
Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01
dot icon01/08/2023
Registered office address changed from Capital House 85 King William Street London EC4N 7BL United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01
dot icon04/05/2023
Full accounts made up to 2021-12-31
dot icon22/03/2023
Director's details changed for Giancarlo Notarianni on 2022-09-26
dot icon07/11/2022
Confirmation statement made on 2022-09-30 with updates
dot icon26/09/2022
Registered office address changed from Capital House Capital House 85 King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 2022-09-26
dot icon26/09/2022
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Capital House Capital House 85 King William Street London EC4N 7BL on 2022-09-26
dot icon26/09/2022
Certificate of change of name
dot icon22/07/2022
Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to One Glass Wharf Bristol BS2 0ZX on 2022-07-22
dot icon20/07/2022
Director's details changed for Mr Francisco Barcelo Sanchez on 2022-07-20
dot icon20/07/2022
Termination of appointment of Rocco Venezia as a director on 2022-07-01
dot icon05/07/2022
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Capital House 85 King William Street London EC4N 7BL on 2022-07-05
dot icon04/07/2022
Notification of Mercury Pharma Group Limited as a person with significant control on 2022-07-01
dot icon04/07/2022
Cessation of Intercept Pharmaceuticals, Inc. as a person with significant control on 2022-07-01
dot icon04/07/2022
Appointment of Mr Francisco Barcelo Sanchez as a director on 2022-07-01
dot icon04/07/2022
Appointment of Mr Vikram Laxman Kamath as a director on 2022-07-01
dot icon04/07/2022
Termination of appointment of Graham Charles Higson as a director on 2022-07-01
dot icon04/07/2022
Termination of appointment of Quayseco Limited as a secretary on 2022-07-01
dot icon11/11/2021
Full accounts made up to 2020-12-31
dot icon01/11/2021
Termination of appointment of Caroline Stockwell as a director on 2021-10-29
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon29/09/2021
Appointment of Giancarlo Notarianni as a director on 2021-09-29
dot icon27/05/2021
Appointment of Rocco Venezia as a director on 2021-05-18
dot icon07/01/2021
Termination of appointment of Robert James Carey as a director on 2021-01-07
dot icon07/01/2021
Appointment of Caroline Stockwell as a director on 2020-12-15
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon03/07/2020
Termination of appointment of Daniel Carey Cazel Hood as a director on 2020-07-03
dot icon03/07/2020
Appointment of Mr Robert James Carey as a director on 2020-07-03
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon05/11/2018
Full accounts made up to 2017-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon12/02/2018
Termination of appointment of Seokho Bryan Yoon as a director on 2017-12-04
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon05/10/2017
Director's details changed for Mr Daniel Carey Cazel Hood on 2017-09-29
dot icon05/10/2017
Director's details changed for Mr Graham Charles Higson on 2017-09-29
dot icon04/10/2017
Director's details changed for Mr Seokho Bryan Yoon on 2017-09-29
dot icon04/10/2017
Termination of appointment of Linda Marontate Robertson as a director on 2017-09-18
dot icon02/10/2017
Change of details for Intercept Pharmaceuticals, Inc. as a person with significant control on 2017-09-28
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon30/09/2016
Confirmation statement made on 2016-09-30 with updates
dot icon25/05/2016
Current accounting period shortened from 2017-04-30 to 2016-12-31
dot icon28/04/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockwell, Caroline Amelia
Director
15/12/2020 - 29/10/2021
5
Higson, Graham Charles
Director
28/04/2016 - 01/07/2022
3
Barcelo Sanchez, Francisco Javier
Director
01/07/2022 - 31/12/2024
1
Notarianni, Giancarlo
Director
29/09/2021 - 23/02/2024
1
QUAYSECO LIMITED
Corporate Secretary
28/04/2016 - 01/07/2022
162

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANZ PHARMA EUROPE LIMITED

ADVANZ PHARMA EUROPE LIMITED is an(a) Active company incorporated on 28/04/2016 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANZ PHARMA EUROPE LIMITED?

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ADVANZ PHARMA EUROPE LIMITED is currently Active. It was registered on 28/04/2016 .

Where is ADVANZ PHARMA EUROPE LIMITED located?

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ADVANZ PHARMA EUROPE LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ADVANZ PHARMA EUROPE LIMITED do?

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ADVANZ PHARMA EUROPE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ADVANZ PHARMA EUROPE LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-09-30 with no updates.