Focus Pharmaceuticals Limited (04522142)

Company details

Type: Private Limited Company
Incorporated: 2002-08-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Dashwood House
69 Old Broad Street
London
Ec2m 1qs

Industry (SIC codes)

21200 · Manufacture of pharmaceutical preparations 46460 · Wholesale of pharmaceutical goods 72190 · Other research and experimental development on natural sciences and engineering

Officers (19)

Idris, Amaar Fainan · Director appointed 2025-02-06
Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2022-03-16
Stickler, Andreas · Director appointed 2022-01-21
Kamath, Vikram Laxman · Director appointed 2016-12-31 resigned 2025-02-06
Sully, Robert · Secretary appointed 2018-10-01 resigned 2022-03-16
Ahmad, Adeel · Director appointed 2016-01-08 resigned 2022-01-31
Williams, David Richard · Secretary appointed 2016-12-31 resigned 2018-10-01
Duncan, Graeme Neville · Director appointed 2016-12-31 resigned 2018-03-08
Beighton, John · Director appointed 2014-10-01 resigned 2016-12-31
Sully, Robert James · Secretary appointed 2014-10-01 resigned 2016-12-31
Van Tiggelen, Antonie Pieter · Director appointed 2014-10-01 resigned 2016-01-08
Grethe, Richard Paul · Director appointed 2004-12-01 resigned 2014-10-01
Maginley, Bronson Raymond · Director appointed 2002-10-28 resigned 2014-10-01
Cresswell, Mark · Director appointed 2002-10-28 resigned 2014-10-01
Brown, Roland Alexander · Director appointed 2002-10-28 resigned 2014-10-01
Leaver, Andrew Derrick · Director appointed 2002-10-28 resigned 2007-10-19
Leaver, Linda · Secretary appointed 2002-10-28 resigned 2003-10-01
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-30 resigned 2002-09-17
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-30 resigned 2002-09-17

People with significant control (5)

Focus Pharma Holdings Limited Ceased 2021-12-16

Corporate Entity Psc · notified 2021-06-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
The Blackstone Group Inc. Ceased 2021-06-01

Corporate Entity Psc · notified 2020-03-27

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Focus Pharma Holdings Limited Ceased 2020-03-27

Corporate Entity Psc · notified 2018-08-10

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2018-08-10

Persons With Significant Control Statement · notified 2016-07-27
Mercury Pharma Group Limited Active

Corporate Entity Psc · notified 2021-12-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

A registered charge Satisfied 045221420009

Held by Glas Trust Company Llc (As Collateral Trustee for the Priority Lien Secured Parties, as Defined in the Instrument)

Created 2018-09-06 · satisfied 2021-06-02

Trademark name adacium (with registration number 2401302). (for further details of the property charged, please refer to the instrument.).
A registered charge Satisfied 045221420008

Held by Glas Trust Company Llc (As Collateral Trustee for the Secured Parties, as Defined in the Instrument)

Created 2018-09-06 · satisfied 2021-06-02

Trademark name adacium (with registration number 2401302). (for further details of the property charged, please refer to the instrument.).
A registered charge Satisfied 045221420007

Held by U.S. Bank National Association (The Collateral Agent)

Created 2016-10-28 · satisfied 2018-09-14

UK trademark registration numbers 2401302 2401301 2346709 2377376. please see image for details of further intellectual property charged.
A registered charge Satisfied 045221420006

Held by U.S. Bank National Association (The Collateral Agent)

Created 2016-10-28 · satisfied 2018-09-14

UK trademark registration numbers 2401302 2401301 2346709 2377376 2423279 2644763 2644523 2644553 2644761 for more details please refer to the instrument for further details.
A registered charge Satisfied 045221420005

Held by Goldman Sachs Bank Usa (The 'Collateral Agent')

Created 2015-12-18 · satisfied 2018-09-14

UK trademark registration numbers 2401302.2401301,2346709,2377376 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
A registered charge Satisfied 045221420004

Held by Goldman Sachs Bank Usa (The "Collateral Agent")

Created 2015-12-18 · satisfied 2018-09-14

UK trademark registration numbers 2401302 2401301 2346709 2377376 2423279 2644763 2644523 for more details please refer to th instrument.
Debenture Satisfied

Held by Matrix Private Equity Partners LLP

Created 2007-10-19 · satisfied 2014-09-03

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2005-03-17 · satisfied 2014-09-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-11-05 · satisfied 2007-10-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-30 Full accounts (paper) AA Accounts
2025-02-19 Appointment of director AP01 Officers
2025-02-19 Termination director company with name termination date TM01 Officers
2024-09-02 Full accounts (paper) AA Accounts
2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-16 Change to a person with significant control PSC05 PSC
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-09 Director details changed CH01 Officers
2023-08-09 Director details changed CH01 Officers
2023-08-09 Director details changed CH01 Officers
2023-08-03 Full accounts (paper) AA Accounts
2023-08-01 Change registered office address company with date old address new address AD01 Address
2023-07-28 Change corporate secretary company with change date CH04 Officers
2022-09-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.