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MERCURY PHARMACEUTICALS LIMITED

Company number 02619880

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Officers: 27 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
16 March 2022

UK Limited Company What's this?

Registration number
06902863

KAMATH, Vikram Laxman

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Active
Director
Date of birth
September 1977
Appointed on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Vice President Finance And Group Controller

STICKLER, Andreas

Correspondence address
Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role Active
Director
Date of birth
February 1971
Appointed on
21 January 2022
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

FARLEY, Joseph

Correspondence address
Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Secretary
Appointed on
11 July 1995
Resigned on
3 December 2004
Nationality
British
Occupation
Company Secretary

PATEL, Hitesh Dinubha

Correspondence address
199 Lynmouth Avenue, Mordon Park, Morden, Surrey, SM4 4RR
Role Resigned
Secretary
Appointed on
18 June 1993
Resigned on
7 June 1994
Nationality
British
Occupation
Chartered Accountant

PATEL, Kirti Vinubhai

Correspondence address
2a Reid Avenue, Caterham, Surrey, CR3 5SL
Role Resigned
Secretary
Appointed on
7 June 1994
Resigned on
11 July 1995
Nationality
British
Occupation
Pharmacist

PATEL, Kirti Vinubhai

Correspondence address
2a Reid Avenue, Caterham, Surrey, CR3 5SL
Role Resigned
Secretary
Appointed before
12 June 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Pharmacist

SULLY, Robert

Correspondence address
Capital House, 85 King William Street, London, EC4N 7BL
Role Resigned
Secretary
Appointed on
1 October 2018
Resigned on
16 March 2022

SULLY, Robert James

Correspondence address
Capital House, 85 King William Street, London, England, EC4N 7BL
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
31 December 2016

VENKATESWARAN, Subramanian

Correspondence address
324 Bensham Lane, Bensham House, Thornton Heath, Croydon Surrey, CR7 7EQ
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
24 June 2011
Nationality
British

WILLIAMS, David Richard

Correspondence address
Capital House, 85 King William Street, London, EC4N 7BL
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
1 October 2018

AHMAD, Adeel

Correspondence address
Capital House, 85 King William Street, London, EC4N 7BL
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 January 2016
Resigned on
31 January 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

BALMER, Paul Duncan

Correspondence address
27 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 June 1993
Resigned on
17 January 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director

BEIGHTON, John

Correspondence address
Capital House, 85 King William Street, London, England, EC4N 7BL
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 September 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
Wales
Occupation
Chief Executive Officer

DUNCAN, Graeme Neville

Correspondence address
Capital House, 85 King William Street, London, EC4N 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 November 2018
Resigned on
12 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DUNCAN, Graeme Neville

Correspondence address
Capital House, 85 King William Street, London, EC4N 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 December 2016
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
President

GOGERLY, Robert Shane

Correspondence address
84 Hartscroft, Croydon, Surrey, CR0 9LD
Role Resigned
Director
Date of birth
February 1954
Appointed before
12 June 1992
Resigned on
1 October 1992
Nationality
British
Occupation
Company Director

PATEL, Ajay Mafatlal

Correspondence address
No 2, Falcon Hurst, Oxshott, Surrey, KT22 0EW
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 January 2000
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Ajit Ramanlal

Correspondence address
1 Silver Lane, Purley, Surrey, CR8 3HJ
Role Resigned
Director
Date of birth
April 1960
Appointed before
12 June 1992
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Kirti Vinubhai

Correspondence address
Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 March 1996
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Pharmacist

PATEL, Mukesh Kanubhai

Correspondence address
23 Hoadly Road, Streatham, London, SW16 1AE
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 October 1992
Resigned on
12 May 1998
Nationality
British
Country of residence
England
Occupation
Property Dealer

PATEL, Rakesh Vinodrai

Correspondence address
3 Briar Hill, Purley, CR8 3LF
Role Resigned
Director
Date of birth
November 1966
Appointed on
4 January 2000
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMAN, Anand

Correspondence address
No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 January 2011
Resigned on
23 October 2012
Nationality
India
Country of residence
India
Occupation
Finance Director

REARDON, Michael John

Correspondence address
100 Crofton Road, Orpington, Kent, BR6 8HZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 October 2005
Resigned on
14 November 2007
Nationality
British
Country of residence
Uk
Occupation
Service

SCHWALBER, Philipp Theodor

Correspondence address
No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 March 2010
Resigned on
18 April 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

STONE, Lisa

Correspondence address
No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 2010
Resigned on
18 April 2012
Nationality
Uk
Country of residence
United Kingdom
Occupation
Investment Manager

VAN TIGGELEN, Antonie Pieter

Correspondence address
Capital House, 85 King William Street, London, England, EC4N 7BL
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 September 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
Uk
Occupation
Chief Financial Officer