Atnahs Pharma Uk Limited

08789556

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

46460

Wholesale of pharmaceutical goods

Officers

Neeshe Williams

director · Since 07/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

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

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

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/07/2024Registered 05/07/2024

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2017Registered 03/07/2017Satisfied 11/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2017Registered 03/07/2017Satisfied 11/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2017Registered 03/07/2017Satisfied 11/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2016Registered 04/04/2016Satisfied 12/05/2017