Pharmanovia Holdco Limited
Company Profile
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Large EnterprisePharmanovia Holdco Limited
12080399•Private Limited With Share Capital
Sovereign House Miles Gray Road, Basildon, Essex, SS143FR
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Incorporated
02/07/2019
Company Age
6 years
Directors
5
Employees
346
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pharmanovia Holdco Limited (12080399) is a private limited with share capital incorporated on 02/07/2019 (6 years old) and registered in essex, SS143FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/07/2019
SS143FR
346 employees
Financial Overview
Total Assets
£721.58M
Liabilities
£1.12B
Net Assets
£-400.55M
Turnover
£280.59M
Cash
£22.01M
Key Metrics
346
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Resolution
Category:Resolution
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Legacy
Category:Miscellaneous
Date:23-07-2020
Legacy
Category:Change Of Name
Date:22-07-2020
Legacy
Category:Change Of Name
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Resolution
Category:Resolution
Date:16-09-2019
Capital Redomination Of Shares
Category:Capital
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2019
Incorporation Company
Category:Incorporation
Date:02-07-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Sovereign House, Miles Gray Road, Basildon, SS143FRRegistered
Related Companies
7
Contact
Sovereign House Miles Gray Road, Basildon, Essex, SS143FR