PHARMANOVIA BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 16/06/2516 June 2025 New | Director's details changed for Mr Santsagar Patel on 2025-06-05 |
| 16/06/2516 June 2025 New | Director's details changed for Ms Neeshe Bhikhubhai Williams on 2025-06-05 |
| 01/05/251 May 2025 | Appointment of Ms Neeshe Bhikhubhai Williams as a director on 2025-04-01 |
| 01/05/251 May 2025 | Termination of appointment of James Charles Burt as a director on 2025-04-01 |
| 01/05/251 May 2025 | Appointment of Zubair Javeed as a director on 2025-04-01 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Registration of charge 120637840007, created on 2024-07-04 |
| 21/06/2421 June 2024 | Director's details changed for Amit Vijaykumar Patel on 2024-06-13 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr Santsagar Patel as a director on 2024-06-17 |
| 05/04/245 April 2024 | Director's details changed for Amit Vijaykumar Patel on 2024-04-05 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-09-29 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Felipe Florez as a director on 2023-05-22 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Change of details for Pharmanovia Midco Limited as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 2022-09-26 |
| 08/12/218 December 2021 | Termination of appointment of Alastair Hay as a director on 2021-12-07 |
| 08/12/218 December 2021 | Appointment of James Charles Burt as a director on 2021-12-07 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Notification of Pharmanovia Midco Limited as a person with significant control on 2021-06-20 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 29/06/2129 June 2021 | Cessation of Peder Erik Prahl as a person with significant control on 2021-06-20 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHIN JAIN |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THANNER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120637840001 |
| 21/06/1921 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/1921 June 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
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