ADVANZ PHARMA GENERICS (UK) LIMITED

Key Data

Status

Active

Company No.

02760679

Incorporation date

30/10/1992

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1992)

21/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/02/2025

Appointment of Mr. Melvin Jeremy Ferry as a director on 2025-02-06

View PDF (2 pages)

19/02/2025

Termination of appointment of Vikram Laxman Kamath as a director on 2025-02-06

View PDF (1 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

31/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

17/08/2023

Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/08/2023

Director's details changed for Mr Andreas Stickler on 2023-07-31

View PDF (2 pages)

01/08/2023

Registered office address changed from Capital House 85 King William Street London EC4N 7BL to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01

View PDF (1 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

21/07/2023

Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-03-16

View PDF (2 pages)

28/03/2022

Termination of appointment of Robert Sully as a secretary on 2022-03-16

View PDF (1 pages)

02/02/2022

Appointment of Mr Andreas Stickler as a director on 2022-01-21

View PDF (2 pages)

01/02/2022

Termination of appointment of Adeel Ahmad as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Termination of appointment of Graeme Neville Duncan as a director on 2022-01-12

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

12/08/2021

Registration of charge 027606790011, created on 2021-08-05

View PDF (39 pages)

21/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

01/07/2021

Notification of Mercury Pharma Group Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

30/06/2021

Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01

View PDF (1 pages)

02/06/2021

Satisfaction of charge 027606790009 in full

View PDF (1 pages)

02/06/2021

Satisfaction of charge 027606790010 in full

View PDF (1 pages)

06/01/2021

Notification of The Blackstone Group Inc. as a person with significant control on 2020-03-27

View PDF (2 pages)

06/01/2021

Cessation of Mercury Pharma Group Limited as a person with significant control on 2020-03-27

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

30/11/2018

Appointment of Mr Graeme Neville Duncan as a director on 2018-11-30

View PDF (2 pages)

30/10/2018

Resolutions

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/10/2018

Appointment of Mr Robert Sully as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of David Richard Williams as a secretary on 2018-10-01

View PDF (1 pages)

20/09/2018

Registration of charge 027606790010, created on 2018-09-06

View PDF (64 pages)

14/09/2018

Satisfaction of charge 027606790008 in full

View PDF (1 pages)

14/09/2018

Satisfaction of charge 027606790006 in full

View PDF (1 pages)

14/09/2018

Satisfaction of charge 027606790005 in full

View PDF (1 pages)

14/09/2018

Satisfaction of charge 027606790007 in full

View PDF (1 pages)

13/09/2018

Registration of charge 027606790009, created on 2018-09-06

View PDF (98 pages)

10/08/2018

Notification of Mercury Pharma Group Limited as a person with significant control on 2018-08-10

View PDF (2 pages)

10/08/2018

Withdrawal of a person with significant control statement on 2018-08-10

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Vikram Laxman Kamath on 2018-07-10

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

13/03/2018

Termination of appointment of Graeme Neville Duncan as a director on 2018-03-08

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Mr Graeme Neville Duncan as a director on 2017-06-19

View PDF (2 pages)

06/01/2017

Appointment of Mr David Richard Williams as a secretary on 2016-12-31

View PDF (2 pages)

05/01/2017

Termination of appointment of John Beighton as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Robert James Sully as a secretary on 2016-12-31

View PDF (1 pages)

04/11/2016

Registration of charge 027606790008, created on 2016-10-28

View PDF (38 pages)

02/11/2016

Registration of charge 027606790007, created on 2016-10-28

View PDF (59 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

29/01/2016

Appointment of Mr Adeel Ahmad as a director on 2016-01-08

View PDF (2 pages)

29/01/2016

Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2016-01-08

View PDF (1 pages)

21/01/2016

Memorandum and Articles of Association

View PDF (33 pages)

21/01/2016

Resolutions

View PDF (3 pages)

24/12/2015

Registration of charge 027606790006, created on 2015-12-18

View PDF (41 pages)

23/12/2015

Registration of charge 027606790005, created on 2015-12-18

View PDF (58 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

02/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

02/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/01/2015

Auditor's resignation

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

04/12/2014

Miscellaneous

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/12/2013

Registered office address changed from Floor 12 No.1 Croydon (Nla Tower ) 12-16 Addiscombe Road Croydon CR0 0XT on 2013-12-09

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

16/10/2013

Appointment of Mr Antonie Pieter Van Tiggelen as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

23/11/2012

Termination of appointment of Anand Raman as a director

View PDF (1 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/11/2012

Resolutions

View PDF (35 pages)

23/10/2012

Appointment of Mr Vikram Kamath as a director

View PDF (2 pages)

23/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

15/06/2012

Miscellaneous

View PDF (2 pages)

15/06/2012

Auditor's resignation

View PDF (2 pages)

06/06/2012

Miscellaneous

View PDF (1 pages)

08/05/2012

Termination of appointment of Lisa Stone as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Philipp Schwalber as a director

View PDF (1 pages)

18/04/2012

Registered office address changed from Floor 12 No.1 Croydon (Nla Tower), 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 2012-04-18

View PDF (1 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/08/2011

Appointment of Mr Robert James Sully as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Subramanian Venkateswaran as a secretary

View PDF (1 pages)

08/03/2011

Secretary's details changed for Subramanian Venkateswaran on 2011-03-08

View PDF (1 pages)

14/02/2011

Director's details changed for Philipp Theodor Schwalber on 2010-09-01

View PDF (2 pages)

31/01/2011

Appointment of Mr Anand Raman as a director

View PDF (2 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

09/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

17/09/2010

Termination of appointment of Ajay Patel as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr John Beighton as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Rakesh Patel as a director

View PDF (1 pages)

10/05/2010

Auditor's resignation

View PDF (2 pages)

08/04/2010

Appointment of Lisa Stone as a director

View PDF (2 pages)

07/04/2010

Appointment of Philipp Schwalber as a director

View PDF (2 pages)

04/02/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Ajay Mafatlal Patel on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Rakesh Vinodrai Patel on 2009-11-25

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

05/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

08/02/2008

Director resigned

View PDF (1 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

06/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Location of debenture register

View PDF (1 pages)

05/11/2007

Location of register of members

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: floor 13 nla tower 12-16 addiscombe road croydon surrey CR0 0XT

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

29/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/12/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

24/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

23/06/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

10/01/2000

Return made up to 30/10/99; full list of members

View PDF (6 pages)

17/12/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

03/12/1998

Registered office changed on 03/12/98 from: 54 hillbury avenue harrow middlesex HA3 8EW

View PDF (1 pages)

03/11/1998

Return made up to 30/10/98; change of members

View PDF (8 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

10/03/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

10/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

29/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/11/1996

Resolutions

View PDF (1 pages)

05/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

27/10/1995

Return made up to 30/10/95; no change of members

View PDF (0 pages)

03/07/1995

Full accounts made up to 1995-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

09/05/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/03/1994

Return made up to 30/10/93; full list of members

View PDF (0 pages)

12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/02/1993

Resolutions

View PDF (13 pages)

08/02/1993

£ nc 100/1000000 22/01/93

View PDF (0 pages)

03/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/02/1993

Registered office changed on 01/02/93 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

01/02/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

30/10/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Stickler Andreas	Director	21/01/2022 - Present	14
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/03/2022 - Present	1138
Kamath, Vikram Laxman	Director	23/10/2012 - 06/02/2025	23
Ferry, Melvin Jeremy	Director	06/02/2025 - Present	8

Persons with Significant Control

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

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Description

About ADVANZ PHARMA GENERICS (UK) LIMITED

ADVANZ PHARMA GENERICS (UK) LIMITED is an(a) Active company incorporated on 30/10/1992 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 GENERICS (UK) LIMITED?

ADVANZ PHARMA GENERICS (UK) LIMITED is currently Active. It was registered on 30/10/1992 .

Where is ADVANZ PHARMA GENERICS (UK) LIMITED located?

ADVANZ PHARMA GENERICS (UK) LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does ADVANZ PHARMA GENERICS (UK) LIMITED do?

ADVANZ PHARMA GENERICS (UK) LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ADVANZ PHARMA GENERICS (UK) LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-07 with no updates.