Advanz Pharma Services (UK) Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMercury 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 115689739Show 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 119392652Mercury 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 119815182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalMF+6 others
Melvin Jeremy FerryCurrent director
Appointed 2025-02-06 · 1 yr · Vice President, Strategic Finance
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-03-16 · 4 yrs
Show 16 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 · Cheif 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-26
AG
Angus GribbonResigned secretary
Resigned 2003-02-26 · 1 yr
RP
Rakesh PatelResigned director
Resigned 2003-02-26 · 7 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active