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PHARMANOVIA BIDCO LIMITED - Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 12063784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- Miles Gray Road
- Basildon
- Essex
- SS14 3FR
- United Kingdom Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom UK
Management
- Managing Directors
- PATEL, Amit Vijaykumar
- BURT, James Charles
- PATEL, Santsagar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-21
- Age Of Company 2019-06-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Pharmanovia Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTIGUA BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800ON9SUZE6E64108
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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PHARMANOVIA BIDCO LIMITED Company Description
- PHARMANOVIA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12063784. Its current trading status is "live". It was registered 2019-06-21. It was previously called ANTIGUA BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Sovereign House .
Get PHARMANOVIA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmanovia Bidco Limited - Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
- 2019-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-05) - MR01
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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confirmation-statement-with-no-updates (2024-06-20) - CS01
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change-person-director-company-with-change-date (2024-06-21) - CH01
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change-person-director-company-with-change-date (2024-04-05) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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change-to-a-person-with-significant-control (2022-09-26) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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resolution (2021-04-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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notification-of-a-person-with-significant-control (2021-06-29) - PSC02
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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legacy (2020-07-21) - RP04SH01
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confirmation-statement-with-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
keyboard_arrow_right 2019
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resolution (2019-09-16) - RESOLUTIONS
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incorporation-company (2019-06-21) - NEWINC
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capital-allotment-shares (2019-09-12) - SH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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capital-allotment-shares (2019-08-21) - SH01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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change-account-reference-date-company-current-shortened (2019-06-21) - AA01
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capital-redomination-of-shares (2019-09-16) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01