MERCURY PHARMACEUTICALS LIMITED

Company summary

Company number: 02619880
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
MERCURY PHARMA LIMITED
GOLDSHIELD PHARMACEUTICALS LTD.
CHECKEURO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	16 Mar 2022				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
FERRY, Melvin Jeremy, Mr. ACTIVE	Director	06 Feb 2025		England	June 1982	Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
STICKLER, Andreas ACTIVE	Director	21 Jan 2022		Germany	February 1971	Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
FARLEY, Joseph RESIGNED	Secretary	11 Jul 1995	03 Dec 2004			Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
PATEL, Hitesh Dinubha RESIGNED	Secretary	18 Jun 1993	07 Jun 1994			199 Lynmouth Avenue, Mordon Park, Morden, Surrey, SM4 4RR
PATEL, Kirti Vinubhai RESIGNED	Secretary	07 Jun 1994	11 Jul 1995			2a Reid Avenue, Caterham, Surrey, CR3 5SL
PATEL, Kirti Vinubhai RESIGNED	Secretary		18 Jun 1993			2a Reid Avenue, Caterham, Surrey, CR3 5SL
SULLY, Robert RESIGNED	Secretary	01 Oct 2018	16 Mar 2022			Capital House, 85 King William Street, London, EC4N 7BL
SULLY, Robert James RESIGNED	Secretary	25 Jul 2011	31 Dec 2016			Capital House, 85 King William Street, London, EC4N 7BL, England
VENKATESWARAN, Subramanian RESIGNED	Secretary	03 Dec 2004	24 Jun 2011			324 Bensham Lane, Bensham House, Thornton Heath, Croydon Surrey, CR7 7EQ
WILLIAMS, David Richard RESIGNED	Secretary	31 Dec 2016	01 Oct 2018			Capital House, 85 King William Street, London, EC4N 7BL
AHMAD, Adeel RESIGNED	Director	08 Jan 2016	31 Jan 2022	Canada	October 1973	Capital House, 85 King William Street, London, EC4N 7BL
BALMER, Paul Duncan RESIGNED	Director	18 Jun 1993	17 Jan 1994	England	May 1955	27 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH
BEIGHTON, John RESIGNED	Director	08 Sep 2010	31 Dec 2016	Wales	January 1959	Capital House, 85 King William Street, London, EC4N 7BL, England
DUNCAN, Graeme Neville RESIGNED	Director	30 Nov 2018	12 Jan 2022	United Kingdom	December 1973	Capital House, 85 King William Street, London, EC4N 7BL
DUNCAN, Graeme Neville RESIGNED	Director	31 Dec 2016	08 Mar 2018	United Kingdom	December 1973	Capital House, 85 King William Street, London, EC4N 7BL
GOGERLY, Robert Shane RESIGNED	Director		01 Oct 1992		February 1954	84 Hartscroft, Croydon, Surrey, CR0 9LD
KAMATH, Vikram Laxman RESIGNED	Director	23 Oct 2012	06 Feb 2025	England	September 1977	Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
PATEL, Ajay Mafatlal RESIGNED	Director	04 Jan 2000	31 Aug 2010	England	July 1964	No 2, Falcon Hurst, Oxshott, Surrey, KT22 0EW
PATEL, Ajit Ramanlal RESIGNED	Director		02 Jul 2007	United Kingdom	April 1960	1 Silver Lane, Purley, Surrey, CR8 3HJ
PATEL, Kirti Vinubhai RESIGNED	Director	25 Mar 1996	31 Dec 2007	England	November 1958	Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
PATEL, Mukesh Kanubhai RESIGNED	Director	23 Oct 1992	12 May 1998	England	May 1954	23 Hoadly Road, Streatham, London, SW16 1AE
PATEL, Rakesh Vinodrai RESIGNED	Director	04 Jan 2000	19 May 2010	United Kingdom	November 1966	3 Briar Hill, Purley, CR8 3LF
RAMAN, Anand RESIGNED	Director	26 Jan 2011	23 Oct 2012	India	February 1967	No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
REARDON, Michael John RESIGNED	Director	01 Oct 2005	14 Nov 2007	Uk	November 1955	100 Crofton Road, Orpington, Kent, BR6 8HZ
SCHWALBER, Philipp Theodor RESIGNED	Director	02 Mar 2010	18 Apr 2012	United Kingdom	February 1974	No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
STONE, Lisa RESIGNED	Director	02 Mar 2010	18 Apr 2012	United Kingdom	April 1962	No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
VAN TIGGELEN, Antonie Pieter RESIGNED	Director	25 Sep 2013	08 Jan 2016	Uk	July 1970	Capital House, 85 King William Street, London, EC4N 7BL, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2022
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

FERRY, Melvin Jeremy, Mr. ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: June 1982
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

STICKLER, Andreas ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: Germany
Date of birth: February 1971
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

FARLEY, Joseph RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 03 Dec 2004
Address: Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

PATEL, Hitesh Dinubha RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 07 Jun 1994
Address: 199 Lynmouth Avenue, Mordon Park, Morden, Surrey, SM4 4RR

PATEL, Kirti Vinubhai RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 11 Jul 1995
Address: 2a Reid Avenue, Caterham, Surrey, CR3 5SL

PATEL, Kirti Vinubhai RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 2a Reid Avenue, Caterham, Surrey, CR3 5SL

SULLY, Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 16 Mar 2022
Address: Capital House, 85 King William Street, London, EC4N 7BL

SULLY, Robert James RESIGNED
Role: Secretary
Appointed on: 25 Jul 2011
Resigned on: 31 Dec 2016
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

VENKATESWARAN, Subramanian RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 24 Jun 2011
Address: 324 Bensham Lane, Bensham House, Thornton Heath, Croydon Surrey, CR7 7EQ

WILLIAMS, David Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 01 Oct 2018
Address: Capital House, 85 King William Street, London, EC4N 7BL

AHMAD, Adeel RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 31 Jan 2022
Country of Residence: Canada
Date of birth: October 1973
Address: Capital House, 85 King William Street, London, EC4N 7BL

BALMER, Paul Duncan RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 17 Jan 1994
Country of Residence: England
Date of birth: May 1955
Address: 27 Inglestone Road, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NH

BEIGHTON, John RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 31 Dec 2016
Country of Residence: Wales
Date of birth: January 1959
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

DUNCAN, Graeme Neville RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Capital House, 85 King William Street, London, EC4N 7BL

DUNCAN, Graeme Neville RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Capital House, 85 King William Street, London, EC4N 7BL

GOGERLY, Robert Shane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: February 1954
Address: 84 Hartscroft, Croydon, Surrey, CR0 9LD

KAMATH, Vikram Laxman RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: September 1977
Address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

PATEL, Ajay Mafatlal RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: No 2, Falcon Hurst, Oxshott, Surrey, KT22 0EW

PATEL, Ajit Ramanlal RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Silver Lane, Purley, Surrey, CR8 3HJ

PATEL, Kirti Vinubhai RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1958
Address: Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH

PATEL, Mukesh Kanubhai RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 12 May 1998
Country of Residence: England
Date of birth: May 1954
Address: 23 Hoadly Road, Streatham, London, SW16 1AE

PATEL, Rakesh Vinodrai RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 3 Briar Hill, Purley, CR8 3LF

RAMAN, Anand RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 23 Oct 2012
Country of Residence: India
Date of birth: February 1967
Address: No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

REARDON, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 14 Nov 2007
Country of Residence: Uk
Date of birth: November 1955
Address: 100 Crofton Road, Orpington, Kent, BR6 8HZ

SCHWALBER, Philipp Theodor RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1974
Address: No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

STONE, Lisa RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

VAN TIGGELEN, Antonie Pieter RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 08 Jan 2016
Country of Residence: Uk
Date of birth: July 1970
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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