AP

ADVANZ PHARMA SERVICES (UK) LIMITED

Active

Company number 04678629

London, United Kingdom · Incorporated 26 February 2003

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

Last updated on 8 April 2026

Combined office administrative service activities · SIC 82110

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

Company history

Previous company names

GOLDSHIELD MANAGEMENT SERVICES LTD · 26 February 2003 – 20 March 2012

MERCURY PHARMA MANAGEMENT SERVICES LIMITED · 20 March 2012 – 22 March 2013

AMDIPHARM MERCURY COMPANY LIMITED · 22 March 2013 – 17 June 2016

CONCORDIA INTERNATIONAL RX (UK) LIMITED · 17 June 2016 – 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
26 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
21 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 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
13 October 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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 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 Secretary Company With Name Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Memorandum Articles
Incorporation
6 December 2016 View
Resolution
Resolution
17 November 2016 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Resolution
Resolution
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Miscellaneous
Miscellaneous
4 December 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Certificate Change Of Name Company
Change Of Name
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 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
5 March 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 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
Appoint Person Director Company With Name
Officers
9 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
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Mortgage
5 September 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Officers
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Officers
26 February 2003 View
Incorporation Company
Incorporation
26 February 2003 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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