MERCURY PHARMA GROUP LIMITED

MERCURY PHARMA GROUP LIMITED is an active private limited company, incorporated on 23 December 1988. The nature of the business is Manufacture of basic pharmaceutical products. 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. MERCURY PHARMA GROUP LIMITED previously had the company name GOLDSHIELD GROUP LIMITED. The company has 37 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	37
Number of Outstanding Charges	4
Number of Satisfied Charges	33
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From 20/03/2012 onwards:

MERCURY PHARMA GROUP LIMITED

Prior to 20/03/2012:

GOLDSHIELD GROUP LIMITED

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)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER 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

Source: Companies House

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)