Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Andreas Stickler on 1 August 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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16 Aug 2023 |
PSC05 |
Change of details for Mercury Pharma Group Limited as a person with significant control on 1 August 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Capital House 85 King William Street London EC4N 7BL to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
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26 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Robert Sully as a secretary on 16 March 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Andreas Stickler as a director on 21 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Adeel Ahmad as a director on 31 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Graeme Neville Duncan as a director on 12 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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19 Nov 2021 |
PSC02 |
Notification of Mercury Pharma Group Limited as a person with significant control on 15 November 2021
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19 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2021 |
PSC07 |
Cessation of The Blackstone Group Inc. as a person with significant control on 1 June 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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05 Jan 2021 |
PSC07 |
Cessation of Concordia International Corporation as a person with significant control on 27 March 2020
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05 Jan 2021 |
PSC02 |
Notification of The Blackstone Group Inc. as a person with significant control on 27 March 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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