MERCURY PHARMA GROUP LIMITED: Filings

  • Overview

    Company NameMERCURY PHARMA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02330913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERCURY PHARMA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: USD 366,500,000
    • Capital: GBP 302,379,549.25
    • Capital: EUR 148,490,971
    5 pagesSH01

    Full accounts made up to Dec 31, 2024

    55 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Registration of charge 023309130039, created on May 21, 2025

    21 pagesMR01

    Registration of charge 023309130040, created on May 21, 2025

    60 pagesMR01

    Appointment of Mr. Melvin Jeremy Ferry as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Vikram Laxman Kamath as a director on Feb 06, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Registration of charge 023309130038, created on Aug 27, 2024

    71 pagesMR01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Vikram Laxman Kamath on May 23, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Director's details changed for Mr Andreas Stickler on Jul 31, 2023

    2 pagesCH01

    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 Aug 01, 2023

    1 pagesAD01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Registration of charge 023309130036, created on Jul 20, 2023

    24 pagesMR01

    Registration of charge 023309130037, created on Jul 20, 2023

    24 pagesMR01

    Director's details changed for Mr Vikram Laxman Kamath on Oct 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Second filing of Confirmation Statement dated Jul 07, 2022

    4 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 302,379,549.25
    • Capital: USD 141,354,725.5
    3 pagesSH01

    Confirmation statement made on Jul 07, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Aug 02, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/08/2022.

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 16, 2022

    2 pagesAP04

    Termination of appointment of Robert Sully as a secretary on Mar 16, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0