Mercury Pharmaceuticals Limited

02619880

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 12/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Andreas Stickler

director · Since 21/01/2022

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 55

Also on 9 other boards

Tmf Corporate Administration Services Limited

secretary · Since 16/03/2022

BRITISH

Also on 1295 other boards

Mr. Melvin Jeremy Ferry

director · Since 06/02/2025

VICE PRESIDENT, STRATEGIC FINANCE

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Mercury Pharma Group Limited

75–100% shares

75–100% votes

Appoint directors

Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 02330913 · Companies House · Private Limited Company

Notified 01/06/2021

Former PSCs

Mercury Pharma Group Limited

Ceased 27/03/2020

The Blackstone Group Inc.

Ceased 01/06/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SE

Created 05/08/2021Registered 12/08/2021

Charge

satisfied

GLAS TRUST COMPANY LLC (AS COLLATERAL TRUSTEE FOR THE PRIORITY LIEN SECURED PARTIES, AS DEFINED

Created 06/09/2018Registered 13/09/2018Satisfied 02/06/2021

Charge

satisfied

GLAS TRUST COMPANY LLC (AS COLLATERAL TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE INSTRU

Created 06/09/2018Registered 13/09/2018Satisfied 02/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2018Registered 12/06/2018

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 28/10/2016Registered 08/11/2016Satisfied 14/09/2018

Charge

satisfied

U.S. BANK NATIONAL ASSOCIATION (THE COLLATERAL AGENT)

Created 28/10/2016Registered 04/11/2016Satisfied 14/09/2018

Charge

satisfied

GOLDMAN SACHS BANK USA (THE 'COLLATERAL AGENT')

Created 18/12/2015Registered 24/12/2015Satisfied 14/09/2018

Charge

satisfied

GOLDMAN SACHS BANK USA (THE "COLLATERAL AGENT")

Created 18/12/2015Registered 23/12/2015Satisfied 14/09/2018

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 21/12/2012Registered 22/12/2012Satisfied 02/11/2015

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 30/10/2012Registered 10/11/2012Satisfied 02/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 30/01/2010Satisfied 17/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1996Registered 27/09/1996Satisfied 03/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1996Registered 27/09/1996Satisfied 03/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1995Registered 07/09/1995Satisfied 05/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1994Registered 23/02/1994Satisfied 05/09/2009