Mercury Pharma Group Limited
Company 02330913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andreas Stickler Director · appointed 2022
- Amaar Fainan Idris Director · appointed 2026
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
2.1y median 1.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andreas Stickler Director · appointed 2022
- Amaar Fainan Idris Director · appointed 2026
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 6Manufacturing 6Health and social care 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercury Pharmaceuticals Limited 2 shared directors
- Advanz Pharma Generics (UK) Limited 2 shared directors
- Focus Pharmaceuticals Limited 2 shared directors
- Amdipharm UK Limited 2 shared directors
- Advanz Pharma Services (UK) Limited 2 shared directors
- Correvio (UK) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02330913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1988 |
| Address | DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (3)
- Concordia Investment Holdings (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Blackstone Group Inc. ceased 2021
ownership of shares 25-50% voting rights 25-50% - Concordia Investment Holdings (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercury Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - 09129663
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Cardiome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Advanz Pharma Generics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Focus Pharma Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Correvio (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Advanz Pharma Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Amdipharm UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Amdipharm Mercury Midco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Focus Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Advanz Pharma UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Advanz Pharma Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - 09129663 ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Mercury Pharmaceuticals Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Advanz Pharma Generics (UK) Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Focus Pharma Holdings Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10 - Advanz Pharma Services (UK) Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Officers (44)
- Amaar Fainan Idris Director · appointed 2026
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
- Andreas Stickler Director · appointed 2022
Show 41 former officers
- Graeme Neville Duncan Director · appointed 2018 · resigned 2022
- Robert Sully Secretary · appointed 2018 · resigned 2022
- David Richard Williams Secretary · appointed 2016 · resigned 2018
- Adeel Ahmad Director · appointed 2015 · resigned 2022
- Mark Laurence Thompson Director · appointed 2015 · resigned 2016
- Matthew Richard Norton Director · appointed 2014 · resigned 2015
- Antonie Pieter Van Tiggelen Director · appointed 2013 · resigned 2016
- Vikram Laxman Kamath Director · appointed 2012 · resigned 2025
- Stuart Anderson Mcalpine Director · appointed 2012 · resigned 2014
- Alexander Francis Stewart Leslie Director · appointed 2012 · resigned 2015
- Supraj Ram Rajagopalan Director · appointed 2012 · resigned 2015
- Julian Friedrich Wilhelm Maria Barenfanger Director · appointed 2012 · resigned 2012
- Robert James Sully Secretary · appointed 2011 · resigned 2016
- Anand Raman Director · appointed 2011 · resigned 2012
- Richard Andrew Connell Director · appointed 2010 · resigned 2013
- John Beighton Director · appointed 2010 · resigned 2018
- Frances Carol Jacob Director · appointed 2010 · resigned 2012
- Lisa Stone Director · appointed 2010 · resigned 2012
- Justin Gary Leong Director · appointed 2010 · resigned 2012
- Philipp Theodor Schwalber Director · appointed 2010 · resigned 2012
- Lindsay George Dibden Director · appointed 2010 · resigned 2012
- Ram Swamy Director · appointed 2008 · resigned 2010
- Paul Nicholas Woollacott Director · appointed 2007 · resigned 2009
- Paul Martin Edwards Director · appointed 2007 · resigned 2009
- Hellawell, Keith, Dr. Director · appointed 2006 · resigned 2009
- Subramanian Venkateswaran Secretary · appointed 2004 · resigned 2011
- Peter Michael Brown Director · appointed 2003 · resigned 2007
- Michael John Reardon Director · appointed 2003 · resigned 2007
- Andy Giovanni Oades Director · appointed 2002 · resigned 2003
- Russell John Race Director · appointed 1998 · resigned 2004
- Ajay Mafatlal Patel Director · appointed 1998 · resigned 2010
- Rakesh Vinodrai Patel Director · appointed 1998 · resigned 2010
- Joseph Farley Secretary · appointed 1995 · resigned 2004
- Kirti Vinubhai Patel Director · appointed 1994 · resigned 2010
- Hitesh Dinubha Patel Secretary · appointed 1993 · resigned 1994
- David Edward Walters Director · appointed 1992 · resigned 1993
- Robert David Eberstein Director · appointed 1992 · resigned 1995
- Kenneth Oakley Pelton Director · appointed 1992 · resigned 2007
- Mukesh Kanubhai Patel Director · appointed 1992 · resigned 1998
- Ajit Ramanlal Patel Director · resigned 2007
- Robert Shane Gogerly Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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