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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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Capital House 85, King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS
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24 Jan 2024 |
AD04 |
Register(s) moved to registered office address Dashwood House 69 Old Broad Street London EC2M 1QS
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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 |
CH01 |
Director's details changed for Mr Andreas Stickler on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr. Vikram Laxman Kamath on 20 September 2021
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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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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Capital House 85, King William Street London EC4N 7BL
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20 Sep 2021 |
AD01 |
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to Capital House 85 King William Street London EC4N 7BL on 20 September 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr. Vikram Laxman Kamath on 28 July 2021
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01 Jul 2021 |
PSC02 |
Notification of Mercury Pharma Group Limited as a person with significant control on 1 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of The Blackstone Group Inc. as a person with significant control on 1 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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10 Dec 2020 |
PSC02 |
Notification of The Blackstone Group Inc. as a person with significant control on 27 May 2020
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10 Dec 2020 |
PSC07 |
Cessation of Correvio Pharma Corp. as a person with significant control on 27 May 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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