ADVANZ PHARMA UK AND IRELAND LIMITED

Key Data

Status

Active

Company No.

09793586

Incorporation date

24/09/2015

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

12/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 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)

08/01/2025

Termination of appointment of Francisco Javier Barcelo Sanchez as a director on 2024-12-31

View PDF (1 pages)

20/11/2024

Amended full accounts made up to 2023-12-31

View PDF (26 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

26/03/2024

Appointment of Mr Nicholas Ettery as a director on 2024-02-23

View PDF (2 pages)

06/03/2024

Termination of appointment of Giancarlo Notarianni as a director on 2024-02-23

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

16/08/2023

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

Director's details changed for Mr Francisco Javier Barcelo Sanchez on 2023-07-31

View PDF (2 pages)

03/08/2023

Director's details changed for Mr Vikram Laxman Kamath on 2023-07-31

View PDF (2 pages)

03/08/2023

Director's details changed for Mr Simon Tucker on 2023-07-31

View PDF (2 pages)

02/08/2023

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

View PDF (2 pages)

01/08/2023

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

View PDF (1 pages)

04/05/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

23/08/2022

Registered office address changed from 85 Capital House King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 2022-08-23

View PDF (1 pages)

23/08/2022

Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 85 Capital House King William Street London EC4N 7BL on 2022-08-23

View PDF (1 pages)

23/08/2022

Certificate of change of name

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08/08/2022

Appointment of Mr Simon Tucker as a director on 2022-07-01

View PDF (2 pages)

22/07/2022

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

View PDF (1 pages)

05/07/2022

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

View PDF (1 pages)

04/07/2022

Notification of Mercury Pharma Group Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

04/07/2022

Cessation of Intercept Pharmaceuticals, Inc. as a person with significant control on 2022-07-01

View PDF (1 pages)

04/07/2022

Appointment of Mr Francisco Javier Barcelo Sanchez as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Mr Vikram Laxman Kamath as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Rocco Venezia as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Willem Wouter Van Weperen as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Michael Gemellaro as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Quayseco Limited as a secretary on 2022-07-01

View PDF (1 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/11/2021

Termination of appointment of Caroline Stockwell as a director on 2021-10-29

View PDF (1 pages)

11/10/2021

Director's details changed for Willem Wouter Van Weperen on 2021-10-10

View PDF (2 pages)

07/10/2021

Appointment of Willem Wouter Van Weperen as a director on 2021-10-04

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

25/05/2021

Appointment of Mr Michael Gemellaro as a director on 2021-05-20

View PDF (2 pages)

25/05/2021

Appointment of Rocco Venezia as a director on 2021-05-20

View PDF (2 pages)

26/03/2021

Termination of appointment of Sandip Kapadia as a director on 2021-03-26

View PDF (1 pages)

23/03/2021

Appointment of Caroline Stockwell as a director on 2021-03-17

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

13/12/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

10/05/2018

Termination of appointment of Daniel Carey Cazel Hood as a director on 2018-05-09

View PDF (1 pages)

17/01/2018

Appointment of Mr Giancarlo Notarianni as a director on 2017-12-31

View PDF (2 pages)

16/01/2018

Termination of appointment of Stewart Charles Sharpe as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

05/10/2017

Director's details changed for Mr Daniel Carey Cazel Hood on 2017-09-29

View PDF (2 pages)

03/10/2017

Appointment of Sandip Kapadia as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Mr Stewart Charles Sharpe as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Barbara Duncan as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Change of details for Intercept Pharmaceuticals, Inc. as a person with significant control on 2017-09-28

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with no updates

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

30/09/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

24/09/2015

Incorporation

View PDF (17 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

30/09/2026

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
Barcelo Sanchez, Francisco Javier	Director	01/07/2022 - 31/12/2024	1
Notarianni, Giancarlo	Director	31/12/2017 - 23/02/2024	1
Stockwell, Caroline Amelia	Director	17/03/2021 - 29/10/2021	5
QUAYSECO LIMITED	Corporate Secretary	24/09/2015 - 01/07/2022	162
Hood, Daniel Carey Cazel	Director	24/09/2015 - 09/05/2018	18

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANZ PHARMA UK AND IRELAND LIMITED

ADVANZ PHARMA UK AND IRELAND LIMITED is an(a) Active company incorporated on 24/09/2015 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 UK AND IRELAND LIMITED?

ADVANZ PHARMA UK AND IRELAND LIMITED is currently Active. It was registered on 24/09/2015 .

Where is ADVANZ PHARMA UK AND IRELAND LIMITED located?

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

What does ADVANZ PHARMA UK AND IRELAND LIMITED do?

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

What is the latest filing for ADVANZ PHARMA UK AND IRELAND LIMITED?

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