PHARMANOVIA MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Termination of appointment of James Charles Burt as a director on 2025-04-01 |
| 01/05/251 May 2025 | Appointment of Ms Neeshe Bhikhubhai Williams as a director on 2025-04-01 |
| 01/05/251 May 2025 | Appointment of Zubair Javeed as a director on 2025-04-01 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Registration of charge 120808950004, created on 2024-07-04 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 21/06/2421 June 2024 | Director's details changed for Amit Vijaykumar Patel on 2024-06-13 |
| 19/06/2419 June 2024 | Appointment of Mr Santsagar Patel as a director on 2024-06-17 |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/12/2324 December 2023 | |
| 24/12/2324 December 2023 | |
| 06/10/236 October 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-09-29 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Felipe Florez as a director on 2023-05-22 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 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 |
| 26/09/2226 September 2022 | Change of details for Pharmanovia Holdco Limited as a person with significant control on 2022-09-26 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 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 |
| 02/07/212 July 2021 | Notification of Pharmanovia Holdco Limited as a person with significant control on 2019-08-07 |
| 02/07/212 July 2021 | Cessation of Peder Erik Prahl as a person with significant control on 2019-08-06 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 23/07/2023 July 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/20. SHARES ALLOTTED ON 07/08/19. BARCODE A98I98Z5 |
| 23/07/2023 July 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/07/20. SHARES ALLOTTED ON 16/08/19. BARCODE A98I98YX |
| 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 |
| 22/07/2022 July 2020 | SECOND FILED SH01 - 07/08/19 STATEMENT OF CAPITAL GBP 1 07/08/19 STATEMENT OF CAPITAL EUR 1 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 12/05/2012 May 2020 | 26/02/20 STATEMENT OF CAPITAL EUR 4 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120808950002 |
| 16/09/1916 September 2019 | RESOLUTION TO REDENOMINATE SHARES 07/08/2019 |
| 16/09/1916 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1916 September 2019 | 07/08/19 STATEMENT OF CAPITAL EUR 2.00 |
| 12/09/1912 September 2019 | 16/08/19 STATEMENT OF CAPITAL EUR 2 16/08/19 STATEMENT OF CAPITAL GBP 1 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 07/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ALASTAIR HAY |
| 21/08/1921 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1 07/08/19 STATEMENT OF CAPITAL EUR 1 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THANNER |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHIN JAIN |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120808950001 |
| 02/07/192 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/192 July 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
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