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ADVANZ PHARMA SERVICES (UK) LIMITED

ADVANZ PHARMA SERVICES (UK) LIMITED is an active private limited company, incorporated on 26 February 2003. The nature of the business is Combined office administrative service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADVANZ PHARMA SERVICES (UK) LIMITED has four previous names, the most recent of which was CONCORDIA INTERNATIONAL RX (UK) LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number04678629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 30/10/2018 onwards:
ADVANZ PHARMA SERVICES (UK) LIMITED
From 17/06/2016 to 30/10/2018:
CONCORDIA INTERNATIONAL RX (UK) LIMITED
From 22/03/2013 to 17/06/2016:
AMDIPHARM MERCURY COMPANY LIMITED
From 20/03/2012 to 22/03/2013:
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
Prior to 20/03/2012:
GOLDSHIELD MANAGEMENT SERVICES LTD

Directors

(The company's officers)
MR VIKRAM LAXMAN KAMATH
(~46 year old Indian national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT FINANCE AND GROUP CONTROL
  • Usually resident in ENGLAND
Appointed on 23/10/2012
MR ANDREAS STICKLER
(~53 year old German national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in GERMANY
Appointed on 21/01/2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 16/03/2022

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANZ PHARMA SERVICES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of ADVANZ PHARMA SERVICES (UK) LIMITED at local scale
Map of ADVANZ PHARMA SERVICES (UK) LIMITED at local scale
Map of ADVANZ PHARMA SERVICES (UK) LIMITED at district scale
Map of ADVANZ PHARMA SERVICES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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