PHARMANOVIA MIDCO LIMITED
SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON SS14 3FR- Active
- Private Limited Company
- Company No. 12080895
- Last Updated: 06 Apr 2024
Company Profile
PHARMANOVIA MIDCO LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in BASILDON. PHARMANOVIA MIDCO 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 5 days.
| Name | PHARMANOVIA MIDCO LIMITED |
|---|---|
| Company number | 12080895 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE MILES GRAY ROAD BASILDON SS14 3FR |
|---|---|
| Country Of Origin |
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 Holdco Limited Miles Gray Road, SS14 3FR |
Dates: Wednesday, August 7, 2019 - 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: Tuesday, July 2, 2019 - Tuesday, August 6, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 15 July 2024 |
| Last confirmation statement dated | 01 July 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMANOVIA MIDCO LIMITED | 02 Jul 2019 |
| ANTIGUA MIDCO LIMITED | 15 Apr 2021 |