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Advanz Pharma Services (Uk) Limited

04678629

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 26/02/2003

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

82110
Combined office administrative service activities

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

Charges0 outstanding

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 TRUSTEEFOR THE PRIORITY LIEN SECURED PARTIES, AD DEFINED

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
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

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

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

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

Created 28/10/2016Registered 02/11/2016Satisfied 14/09/2018
Charge
satisfied

GOLDMAN SACHS BANK USA (THE COLLATERAL AGENT)

Created 27/10/2016Registered 31/10/2016Satisfied 14/09/2018
Charge
satisfied

GOLDMAN SACHS BANK USA (THE COLLATERAL AGENT)

Created 27/10/2016Registered 31/10/2016Satisfied 14/09/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2004Registered 15/05/2004Satisfied 05/09/2009