Advanz Pharma UK and Ireland Limited
Company 09793586 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.
3 directors on the board
- Simon Tucker Director · appointed 2022
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
- Nicholas Ettery Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Tucker Director · appointed 2022
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
- Nicholas Ettery Director · appointed 2024
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.
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
- Advanz Pharma Europe Limited 2 shared directors
Connected through a shared director
- Mercury Pharma Group Limited 1 shared director
- Mercury Pharmaceuticals Limited 1 shared director
- Advanz Pharma Generics (UK) Limited 1 shared director
- Advanz Pharma Services (UK) Limited 1 shared director
- Correvio (UK) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09793586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| 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)
Owned by (1) 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 2022-07-01
Officers (14)
- Ferry, Melvin Jeremy, Mr. Director · appointed 2025
- Nicholas Ettery Director · appointed 2024
- Simon Tucker Director · appointed 2022
Show 11 former officers
- Vikram Laxman Kamath Director · appointed 2022 · resigned 2025
- Francisco Javier Barcelo Sanchez Director · appointed 2022 · resigned 2024
- Willem Wouter Van Weperen Director · appointed 2021 · resigned 2022
- Rocco Venezia Director · appointed 2021 · resigned 2022
- Michael Gemellaro Director · appointed 2021 · resigned 2022
- Caroline Amelia Stockwell Director · appointed 2021 · resigned 2021
- Giancarlo Notarianni Director · appointed 2017 · resigned 2024
- Sandip Kapadia Director · appointed 2017 · resigned 2021
- Stewart Charles Sharpe Director · appointed 2017 · resigned 2017
- Daniel Carey Cazel Hood Director · appointed 2015 · resigned 2018
- Barbara Duncan Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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