PHARMANOVIA BIDCO LIMITED
SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON SS14 3FR- Active
- Private Limited Company
- Company No. 12063784
- Last Updated: 01 Mar 2024
Company Profile
PHARMANOVIA BIDCO LIMITED was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in BASILDON. PHARMANOVIA BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 16 days.
| Name | PHARMANOVIA BIDCO LIMITED |
|---|---|
| Company number | 12063784 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE MILES GRAY ROAD BASILDON SS14 3FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharmanovia Midco Limited Miles Gray Road, SS14 3FR |
Dates: Sunday, June 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Friday, June 21, 2019 - Sunday, June 20, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMANOVIA BIDCO LIMITED | 21 Jun 2019 |
| ANTIGUA BIDCO LIMITED | 15 Apr 2021 |