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

Pharmanovia Uk Limited, Basildon

Pharmanovia Uk Limited is a private limited company. Formerly, it was named Atnahs Pharma Bb Limited (it was changed on 2021-04-19). Located at Sovereign House, Miles Gray Road, Basildon SS14 3FR, the above-mentioned 6 years old company was incorporated on 2017-06-08 and is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
3 directors can be found in this firm: James B. (appointed on 07 December 2021), Amit P. (appointed on 07 August 2019), Neeshe W. (appointed on 07 August 2019).

About
Name: Pharmanovia Uk Limited
Number: 10808908
Incorporation date: 2017-06-08
End of financial year: 31 March


Address:	Sovereign House Miles Gray Road Basildon SS14 3FR
SIC code:	46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Atnahs Pharma Uk Limited

8 June 2017

Address	Sovereign House Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08789556
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Pharmanovia Uk Limited confirmation statement filing is 2024-06-21. The previous one was sent on 2023-06-07. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Atnahs Pharma Uk Limited that 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.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, October 2023 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 29th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 7th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 22nd May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address Sovereign House Miles Gray Road Basildon Essex SS14 3FR. Change occurred on Monday 26th September 2022. 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 Monday 26th September 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2022 filed on: 21st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 26th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 14th, January 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th December 2021. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th December 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st June 2021. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 19th April 2021 filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
CH01	On Thursday 4th March 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 4th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 7th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, October 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2019 \| incorporation	Free Download (14 pages)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Friday 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
MR04	Charge 108089080001 satisfaction in full. filed on: 11th, January 2019 \| mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 7th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thursday 7th June 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 108089080001, created on Wednesday 28th June 2017 filed on: 11th, July 2017 \| mortgage	Free Download (66 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2017 \| resolution	Free Download (38 pages)
AP04	Appointment (date: Thursday 8th June 2017) of a secretary filed on: 16th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2017 \| incorporation	Free Download (31 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Saturday 30th June 2018. filed on: 8th, June 2017 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Nerin Edinburgh Limited
Pharmanovia Holdco Limited
Atnahs Pharma Uk Limited
Jedkiss Limited


Pharmanovia Midco Limited
Atnahs Pharma Us Limited
Neemark Property Limited

Find other company