Company information:
Pharmanovia Bidco Limited (No: 12063784)
Address: SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3FR, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES CHARLES BURT ( DOB: Nov-1974 From: Dec-2021 )
Current Director: FELIPE FLOREZ ( DOB: Nov-1976 From: Jun-2021 )
Current Director: AMIT VIJAYKUMAR PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: AMIT VIJAYKUMAR PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: AMIT VIJAYKUMAR PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: AMIT VIJAYKUMAR PATEL ( DOB: Jun-1978 From: Aug-2019 )
Current Director: AMIT VIJAYKUMAR PATEL ( DOB: Jun-1978 From: 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: ROHIN JAIN ( DOB: Jan-1981 From: Jun-2019 To: Aug-2019 )
Resigned Director: MICHAEL JOHANNES THANNER ( DOB: Sep-1987 From: Jun-2019 To: Aug-2019 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Jun-2019 To: Sep-2023 )
Persons of Significant Control:
Pharmanovia Midco Limited, Sovereign House Miles Gray Road, Basildon, Essex, SS14 3FR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-20)
Mr Peder Erik Prahl, Flat 5 61 Kensington Court, London, W8 5DG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-06-21, Ceased: 2021-06-20)