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 SECURED PARTIES, AS DEFINED IN THE INSTRU

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

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

outstanding

NATIONAL WESTMINSTER BANK PLC

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