Company information:
Pharmanovia Uk Limited (No: 10808908)
Address: SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3FR, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: JAMES CHARLES BURT ( DOB: Nov-1974 From: Dec-2021 )
Current Director: FELIPE FLOREZ ( DOB: Nov-1976 From: Jun-2021 )
Current Director: RISHI BHIKHU PATEL ( DOB: Aug-1987 From: Aug-2019 )
Current Director: AMIT PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: AMIT PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: NEESHE WILLIAMS ( DOB: Feb-1981 From: Aug-2019 )
Resigned Director: MARK JOHN COTTERILL ( DOB: Sep-1965 From: Jun-2017 To: Aug-2019 )
Resigned Director: FELIPE FLOREZ ( DOB: Nov-1976 From: Jun-2021 To: May-2023 )
Resigned Director: ALASTAIR THOMAS BADGETT HAY ( DOB: Sep-1981 From: Aug-2019 To: Dec-2021 )
Resigned Director: ALASTAIR THOMAS BADGETT HAY ( DOB: Sep-1981 From: Aug-2019 To: Dec-2021 )
Resigned Director: VIJAY KUMAR CHHOTABHAI PATEL ( DOB: Nov-1949 From: Jun-2017 To: Aug-2019 )
Resigned Director: DIPEN VIJAYKUMAR PATEL ( DOB: Nov-1979 From: Jun-2017 To: Aug-2019 )
Resigned Director: BHIKHU CHHOTABHAI PATEL ( DOB: Aug-1947 From: Jun-2017 To: Aug-2019 )
Resigned Director: RISHI BHIKHU PATEL ( DOB: Aug-1987 From: Aug-2019 To: Jun-2022 )
Resigned Director: AMIT PATEL ( DOB: Jun-1978 From: Jun-2017 To: Aug-2019 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jun-2017 To: Sep-2023 )
Persons of Significant Control:
Atnahs Pharma Uk Limited, Sovereign House Miles Gray Road, Basildon, Essex, SS14 3FR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-08)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |