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Atnahs Pharma Uk Limited

08789556

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

SOVEREIGN HOUSE, BASILDON, SS14 3FR
Incorporated 25/11/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products
46460
Wholesale of pharmaceutical goods

Officers

Dr Stephan Eder

director · Since 10/10/2025

CEO

AUSTRIAN · AUSTRIA · Age 51

Mr James Mark Owen

director · Since 10/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Shiraz Shamshudin Omar

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

John-Albert Parsons

secretary · Since 27/08/2026

Former

Neeshe Williams

director · Resigned 27/07/2026

Persons with Significant Control

Pharmanovia Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Miles Gray Road, Essex, SS14 3FR

Reg: 12063784 · Companies House · Private Limited Company

Notified 04/11/2019

Former PSCs

Mr Vijay Kumar Chhotabhai Patel

Ceased 04/11/2019

Charges8 outstanding

Charge
outstanding

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Created 04/07/2024Registered 05/07/2024
Charge
outstanding

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Created 06/06/2023Registered 07/06/2023
Charge
outstanding

HSBC UK BANK PLC

Created 14/04/2022Registered 21/04/2022
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/03/2021Registered 10/03/2021
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/03/2020Registered 25/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/11/2019Registered 15/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2019Registered 09/08/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 12/12/2018Registered 21/12/2018