Pharmanovia Midco Limited

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Pharmanovia Midco Limited

12080895•Private Limited With Share Capital

Sovereign House Miles Gray Road, Basildon, Essex, SS143FR
Website

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Incorporated

02/07/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pharmanovia Midco Limited (12080895) 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
Micro
Incorporated 02/07/2019
SS143FR

Financial Overview

Total Assets

£75.09M

Liabilities

£75.08M

Net Assets

£6.2K

Est. Turnover

£16.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
N
neeshe bhikhubhai williams
director
J
james mark owen
director
J
james mark owen
director
S
stephan eder
director
N
neeshe williams
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
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 Total Exemption Full
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
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 Total Exemption Full
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Legacy
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Legacy
Category:Miscellaneous
Date:23-07-2020
Legacy
Category:Miscellaneous
Date:23-07-2020
Legacy
Category:Change Of Name
Date:22-07-2020
Legacy
Category:Change Of Name
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Resolution
Category:Resolution
Date:16-09-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
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

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sovereign House, Miles Gray Road, Basildon, SS143FRRegistered

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Contact

pharmanovia.com
Sovereign House Miles Gray Road, Basildon, Essex, SS143FR