Advanz Pharma Generics (UK) Limited
Company 02760679 Active
Connected board network
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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.
2 directors on the board
- Andreas Stickler Director · appointed 2022
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
3y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andreas Stickler Director · appointed 2022
- 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.
Manufacturing 5Business services 4Health 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 Pharma Group Limited 2 shared directors
- Mercury Pharmaceuticals Limited 2 shared directors
- Advanz Pharma Services (UK) Limited 2 shared directors
- Correvio (UK) LTD. 2 shared directors
Connected through a shared director
- Focus Pharmaceuticals Limited 1 shared director
- Amdipharm UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02760679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1992 |
| 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)
21200 - Manufacture of pharmaceutical preparations
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mercury Pharma Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Mercury Pharma Group Limited ceased 2020-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-10
Officers (21)
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
- Andreas Stickler Director · appointed 2022
Show 19 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 2016 · resigned 2022
- Antonie Pieter Van Tiggelen Director · appointed 2013 · resigned 2016
- Vikram Laxman Kamath Director · appointed 2012 · resigned 2025
- Robert James Sully Secretary · appointed 2011 · resigned 2016
- Anand Raman Director · appointed 2011 · resigned 2012
- Beighton, John, Mr. Director · appointed 2010 · resigned 2016
- Lisa Stone Director · appointed 2010 · resigned 2012
- Philipp Theodor Schwalber Director · appointed 2010 · resigned 2012
- Subramanian Venkateswaran Secretary · appointed 2004 · resigned 2011
- Ajay Mafatlal Patel Director · appointed 2000 · resigned 2010
- Rakesh Vinodrai Patel Director · appointed 2000 · resigned 2010
- Ajit Ramanlal Patel Director · appointed 1998 · resigned 2007
- Kirti Vinubhai Patel Director · appointed 1998 · resigned 2007
- Joseph Farley Secretary · appointed 1998 · resigned 2004
- Sandra Anne Myrants Director · appointed 1993 · resigned 1998
- Myrants, George, Mr. Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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