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Companies/02760679

Advanz Pharma Generics (UK) Limited

Manufacture of pharmaceutical preparations · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mercury Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 126952537
Show 2 ceased records
The Blackstone Group Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-27 · Ceased 2021-06-01

Source record 130739930
Mercury Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-10 · Ceased 2020-03-27

Source record 123604152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MF
Melvin Jeremy FerryCurrent director
Appointed 2025-02-06 · 1 yr · Vice President, Strategic Finance
+6 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-03-16 · 4 yrs
+631 others
AS
Andreas SticklerCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Financial Officer
+10 others
Show 23 historical appointments
GD
Graeme DuncanResigned director
Resigned 2018-11-30 · 3 yrs · Chief Executive Officer
RS
Robert SullyResigned secretary
Resigned 2018-10-01 · 3 yrs
DW
David WilliamsResigned secretary
Resigned 2016-12-31 · 1 yr
AA
Adeel AhmadResigned director
Resigned 2016-01-08 · 6 yrs · Chief Financial Officer
AV
Antonie Van TiggelenResigned director
Resigned 2013-09-25 · 2 yrs · Chief Financial Officer
VK
Vikram KamathResigned director
Resigned 2012-10-23 · 12 yrs · Vice President Finance And Group Control
RS
Robert SullyResigned secretary
Resigned 2011-07-25 · 5 yrs
AR
Anand RamanResigned director
Resigned 2011-01-26 · 1 yr · Finance Director
JB
John BeightonResigned director
Resigned 2010-09-08 · 6 yrs · Chief Executive Officer
LS
Lisa StoneResigned director
Resigned 2010-03-02 · 2 yrs · Investment Manager
PS
Philipp SchwalberResigned director
Resigned 2010-03-02 · 2 yrs · Investment Manager
SV
Subramanian VenkateswaranResigned secretary
Resigned 2004-12-03 · 6 yrs
AP
Ajay PatelResigned director
Resigned 2000-01-04 · 10 yrs · Director
RP
Rakesh PatelResigned director
Resigned 2000-01-04 · 10 yrs · Ceo
AP
Ajit PatelResigned director
Resigned 1998-04-29 · 9 yrs · Pharmacist
KP
Kirti PatelResigned director
Resigned 1998-04-29 · 9 yrs · Pharmacist
JF
Joseph FarleyResigned secretary
Resigned 1998-04-28 · 6 yrs
GM
George MyrantsResigned directorResigned secretary
Resigned 1993-01-25 · 5 yrs · Trade Mark Attorney
SM
Sandra MyrantsResigned director
Resigned 1993-01-25 · 5 yrs · Teacher
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1992-10-30
CorpElk Nominees LimitedResigned director
Resigned 1992-10-30

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active