PHARMANOVIA HOLDCO LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewDirector's details changed for Ms Neeshe Bhikhubhai Williams on 2025-06-05

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16/06/2516 June 2025 NewDirector's details changed for Mr Santsagar Patel on 2025-06-05

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01/05/251 May 2025 Appointment of Ms Neeshe Bhikhubhai Williams as a director on 2025-04-01

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01/05/251 May 2025 Termination of appointment of James Charles Burt as a director on 2025-04-01

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01/05/251 May 2025 Appointment of Zubair Javeed as a director on 2025-04-01

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07/04/257 April 2025 Group of companies' accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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21/06/2421 June 2024 Director's details changed for Amit Vijaykumar Patel on 2024-06-13

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19/06/2419 June 2024 Appointment of Mr Santsagar Patel as a director on 2024-06-17

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08/04/248 April 2024 Director's details changed for Amit Vijaykumar Patel on 2024-04-05

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30/12/2330 December 2023 Group of companies' accounts made up to 2023-03-31

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03/10/233 October 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-09-29

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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26/05/2326 May 2023 Termination of appointment of Felipe Florez as a director on 2023-05-22

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30/12/2230 December 2022 Group of companies' accounts made up to 2022-03-31

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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

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05/04/225 April 2022 Group of companies' accounts made up to 2021-03-31

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08/12/218 December 2021 Termination of appointment of Alastair Hay as a director on 2021-12-07

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08/12/218 December 2021 Appointment of James Charles Burt as a director on 2021-12-07

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02/07/212 July 2021 Notification of a person with significant control statement

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02/07/212 July 2021 Cessation of Peder Erik Prahl as a person with significant control on 2019-08-06

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with updates

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23/07/2023 July 2020 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/20. SHARES ALLOTTED ON 16/08/19. BARCODE A98I98YP

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22/07/2022 July 2020 SECOND FILED SH01 - 16/08/19 STATEMENT OF CAPITAL EUR 2.00 16/08/19 STATEMENT OF CAPITAL GBP 1.00

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21/07/2021 July 2020 SECOND FILED SH01 - 07/08/19 STATEMENT OF CAPITAL EUR 1 07/08/19 STATEMENT OF CAPITAL GBP 1

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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12/05/2012 May 2020 26/02/20 STATEMENT OF CAPITAL EUR 4

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16/09/1916 September 2019 07/08/19 STATEMENT OF CAPITAL EUR 2.00

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16/09/1916 September 2019 RESOLUTION TO REDENOMINATE SHARES 07/08/2019

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12/09/1912 September 2019 16/08/19 STATEMENT OF CAPITAL EUR 2 16/08/19 STATEMENT OF CAPITAL GBP 1

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 07/08/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 07/08/2019

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21/08/1921 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 1 07/08/19 STATEMENT OF CAPITAL EUR 1

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20/08/1920 August 2019 DIRECTOR APPOINTED MR ALASTAIR HAY

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14/08/1914 August 2019 DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROHIN JAIN

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THANNER

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02/07/192 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/192 July 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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