AP

ADVANZ PHARMA GENERICS (UK) LIMITED

Active

Company number 02760679

London, United Kingdom · Incorporated 30 October 1992

Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 8 April 2026

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAMAACE LIMITED · 30 October 1992 – 13 May 1997

GOLDSHIELD GENERICS LIMITED · 13 May 1997 – 13 August 1999

GOLDSHIELD FORLEY LIMITED · 13 August 1999 – 26 August 1999

FORLEY GENERICS LIMITED · 26 August 1999 – 20 March 2012

MERCURY PHARMA (GENERICS) LIMITED · 20 March 2012 – 30 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Resolution
Resolution
30 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Memorandum Articles
Incorporation
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Auditors Resignation Company
Auditors
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Miscellaneous
Miscellaneous
4 December 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Legacy
Mortgage
10 November 2012 View
Resolution
Resolution
5 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2012 View
Legacy
Mortgage
22 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Miscellaneous
Miscellaneous
15 June 2012 View
Auditors Resignation Company
Auditors
15 June 2012 View
Miscellaneous
Miscellaneous
6 June 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Certificate Change Of Name Company
Change Of Name
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Appoint Person Secretary Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Auditors Resignation Company
Auditors
10 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Mortgage
5 September 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Full
Accounts
11 January 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 January 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Dormant
Accounts
18 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
17 December 1999 View
Certificate Change Of Name Company
Change Of Name
25 August 1999 View
Certificate Change Of Name Company
Change Of Name
12 August 1999 View
Legacy
Mortgage
6 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Address
3 December 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
10 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 May 1997 View
Resolution
Resolution
29 November 1996 View
Accounts With Accounts Type Dormant
Accounts
29 November 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
12 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Capital
8 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Address
1 February 1993 View
Legacy
Accounts
1 February 1993 View
Incorporation Company
Incorporation
30 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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