MERCURY PHARMA (GENERICS) LIMITED
LONDON FORLEY GENERICS LIMITED GOLDSHIELD FORLEY LIMITED GOLDSHIELD GENERICS LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 02760679
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Termination of appointment of John Beighton as a director on 31 December 2016; Termination of appointment of Robert James Sully as a secretary on 31 December 2016. The most likely internet sites of MERCURY PHARMA (GENERICS) LIMITED are www.mercurypharmagenerics.co.uk, and www.mercury-pharma-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Pharma Generics Limited is a Private Limited Company. The company registration number is 02760679. Mercury Pharma Generics Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Mercury Pharma Generics Limited is Capital House 85 King William Street London Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary FARLEY, Joe has been resigned. Secretary MYRANTS, George has been resigned. Secretary SULLY, Robert James has been resigned. Secretary VENKATESWARAN, Subramanian has been resigned. Director BEIGHTON, John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MYRANTS, George has been resigned. Director MYRANTS, Sandra Anne has been resigned. Director PATEL, Ajay Mafatlal has been resigned. Director PATEL, Ajit Ramanlal has been resigned. Director PATEL, Kirti Vinubhai has been resigned. Director PATEL, Rakesh Vinodrai has been resigned. Director RAMAN, Anand has been resigned. Director SCHWALBER, Philipp Theodor has been resigned. Director STONE, Lisa has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 23 October 2012
48 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 30 October 1992
Secretary
FARLEY, Joe
Resigned: 03 December 2004
Appointed Date: 28 April 1998
Secretary
MYRANTS, George
Resigned: 29 April 1998
Appointed Date: 25 January 1993
Secretary
SULLY, Robert James
Resigned: 31 December 2016
Appointed Date: 25 July 2011
Secretary
VENKATESWARAN, Subramanian
Resigned: 24 June 2011
Appointed Date: 03 December 2004
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 08 September 2010
66 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 January 1993
Appointed Date: 30 October 1992
Director
MYRANTS, George
Resigned: 29 April 1998
Appointed Date: 25 January 1993
97 years old
Director
MYRANTS, Sandra Anne
Resigned: 29 April 1998
Appointed Date: 25 January 1993
85 years old
Director
PATEL, Ajay Mafatlal
Resigned: 31 August 2010
Appointed Date: 04 January 2000
61 years old
Director
PATEL, Ajit Ramanlal
Resigned: 02 July 2007
Appointed Date: 29 April 1998
65 years old
Director
PATEL, Kirti Vinubhai
Resigned: 31 December 2007
Appointed Date: 29 April 1998
67 years old
Director
PATEL, Rakesh Vinodrai
Resigned: 19 May 2010
Appointed Date: 04 January 2000
59 years old
Director
RAMAN, Anand
Resigned: 23 October 2012
Appointed Date: 26 January 2011
58 years old
Director
SCHWALBER, Philipp Theodor
Resigned: 18 April 2012
Appointed Date: 02 March 2010
51 years old
Director
STONE, Lisa
Resigned: 18 April 2012
Appointed Date: 02 March 2010
63 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 25 September 2013
55 years old

MERCURY PHARMA (GENERICS) LIMITED Events

06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of John Beighton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert James Sully as a secretary on 31 December 2016
04 Nov 2016
Registration of charge 027606790008, created on 28 October 2016
02 Nov 2016
Registration of charge 027606790007, created on 28 October 2016
...
... and 117 more events
08 Feb 1993
£ nc 100/1000000 22/01/93
03 Feb 1993
Secretary resigned;director resigned
01 Feb 1993
Registered office changed on 01/02/93 from: 4 bishops avenue northwood middlesex HA6 3DG
01 Feb 1993
Accounting reference date notified as 31/03
30 Oct 1992
Incorporation

MERCURY PHARMA (GENERICS) LIMITED Charges

28 October 2016
Charge code 0276 0679 0008
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge.
28 October 2016
Charge code 0276 0679 0007
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: Contains fixed charge…
18 December 2015
Charge code 0276 0679 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge.
18 December 2015
Charge code 0276 0679 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa (The "Collateral Agent")
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Security accession deed
Delivered: 10 November 2012
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Security accession deed
Delivered: 30 January 2010
Status: Satisfied on 17 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Satisfied on 5 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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