PHARMANOVIA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PHARMANOVIA BIDCO LIMITED
COMPANY NUMBER
12063784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2019
(5 years and 4 months old)
WEBSITE
pharmanovia.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2019
15/04/2021
ANTIGUA BIDCO LIMITED
ESSEX
SS14 3FR
Sovereign House
Miles Gray Road
BASILDON
SS14 3FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMANOVIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| PHARMANOVIA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Santsagar Patel (932422773) Appointed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMANOVIA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMANOVIA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMANOVIA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
07/12/2021 - Present (2 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/06/2024 - Present (4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/06/2019 - 07/08/2019 (1 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/06/2019 - 07/08/2019 (1 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON MANAGERS V LTD | N/A | N/A |
| ABRA MIDCO SARL | N/A | N/A |
| PHARMANOVIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATNAHS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| ATNAHS PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| ATNAHS PHARMA US LIMITED | Active - Accounts Filed | View Report |
| MARLBOROUGH PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PHARMANOVIA UK LIMITED | Non-Trading | View Report |
| PHARMANOVIA MIDCO LIMITED | Active - Accounts Filed | View Report |
| PHARMANOVIA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Santsagar Patel (932422773) Appointed |
| 27/10/2023 | New Accounts filed |
| 09/10/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Felipe Florez (928403682) has left the board |
| 05/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | Alastair Hay (926165002) has left the board |
| 10/12/2021 | New Board Member James Charles Burt (929031967) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Felipe Florez (928403682) Appointed |
| 10/06/2021 | New Board Member Felipe Florez (928403693) Appointed |
| 20/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Alastair Hay (926165002) Appointed |
| 26/08/2019 | Amit Vijaykumar Patel (926149703) has left the board |
| 26/08/2019 | New Board Member Amit Vijaykumar Patel (917701041) Appointed |
| 19/08/2019 | Michael Johannes Thanner (925973178) has left the board |
| 19/08/2019 | Rohin Jain (917048589) has left the board |
| 19/08/2019 | New Board Member Amit Vijaykumar Patel (926149703) Appointed |
| 28/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 28/06/2019 | VISTRA COSEC LIMITED (925973177) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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