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Advanz Pharma Services (UK) Limited

Advanz Pharma Services (UK) Limited is an active UK company (number 04678629), incorporated 2003, with 2 current directors, Melvin Jeremy Ferry and Andreas Stickler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advanz Pharma Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Graeme Neville Duncan 2018-2022 Director View profile
  2. Adeel Ahmad 2016-2022 Director View profile
  3. Antonie Pieter Van Tiggelen 2013-2016 Director View profile
  4. Vikram Laxman Kamath 2012-2025 Director View profile
  5. Anand Raman 2011-2012 Director View profile
  6. John Beighton 2010-2016 Director View profile
  7. Lisa Stone 2010-2012 Director View profile
  8. Philipp Theodor Schwalber 2010-2012 Director View profile
  9. Rakesh Vinodrai Patel 2003-2010 Director View profile
  10. Robert Sully 2018-2022 Secretary View profile
  11. David Richard Williams 2016-2018 Secretary View profile
  12. Robert James Sully 2011-2016 Secretary View profile
  13. Subramanian Venkateswaran 2004-2011 Secretary View profile
  14. Angus John Gribbon 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2003

Ownership

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.

Group

  1. Advanz Pharma Services (UK) Limited is controlled by Mercury Pharma Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Mercury Pharma Group Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Business services 2Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04678629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data