Pharmanovia Midco Limited. Head office in Basildon. Check Director.

Pharmanovia Midco Limited, Basildon

Pharmanovia Midco Limited is a private limited company. Formerly, it was named Antigua Midco Limited (it was changed on 2021-04-15). Located at Sovereign House, Miles Gray Road, Basildon SS14 3FR, the above-mentioned 4 years old enterprise was incorporated on 2019-07-02 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: James B. (appointed on 07 December 2021), Amit P. (appointed on 07 August 2019).

About
Name: Pharmanovia Midco Limited
Number: 12080895
Incorporation date: 2019-07-02
End of financial year: 31 March


Address:	Sovereign House Miles Gray Road Basildon SS14 3FR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pharmanovia Holdco Limited

7 August 2019

Address	Sovereign House Miles Gray Road, Basildon, Essex, SS14 3FR
Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	12080399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peder P.

2 July 2019 - 6 August 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The due date for Pharmanovia Midco Limited confirmation statement filing is 2024-07-15. The most recent one was sent on 2023-07-01. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Pharmanovia Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Miles Gray Road, SS14 3FR Basildon, Essex. Peder P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, December 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, December 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2023-09-29 filed on: 6th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-01 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-22 filed on: 26th, May 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023 \| accounts	Free Download (49 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 4th, January 2023 \| other	Free Download (3 pages)
AD01	New registered office address Sovereign House Miles Gray Road Basildon Essex SS14 3FR. Change occurred on 2022-09-26. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 26th, September 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022-09-26 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-01 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-12-07 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-07 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-01 filed on: 2nd, July 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019-08-07 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-08-06 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 8th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-15 filed on: 15th, April 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
MR01	Registration of charge 120808950003, created on 2021-03-05 filed on: 10th, March 2021 \| mortgage	Free Download (40 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, November 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020-07-01 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-02-26: 4.00 EUR filed on: 12th, May 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge 120808950002, created on 2020-02-26 filed on: 2nd, March 2020 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, September 2019 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2019-08-16: 2.00 EUR, 1.00 GBP filed on: 12th, September 2019 \| capital	Free Download (3 pages)
CH01	On 2019-08-07 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-07 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-08-07: 1.00 GBP, 1.00 EUR filed on: 21st, August 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-08-07 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-07 filed on: 14th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-07 filed on: 14th, August 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 120808950001, created on 2019-07-26 filed on: 1st, August 2019 \| mortgage	Free Download (39 pages)
NEWINC	Incorporation filed on: 2nd, July 2019 \| incorporation	Free Download (41 pages)
AA01	Current accounting period shortened from 2020-07-31 to 2020-03-31 filed on: 2nd, July 2019 \| accounts	Free Download (1 page)

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