Pharmanovia Bidco Limited
12063784
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 10/10/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 4 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
John-Albert Parsons
secretary · Since 27/08/2026
Former
director · Resigned 07/08/2019
director · Resigned 07/08/2019
director · Resigned 07/12/2021
director · Resigned 22/05/2023
corporate secretary · Resigned 29/09/2023
director · Resigned 01/04/2025
director · Resigned 10/10/2025
director · Resigned 20/01/2026
director · Resigned 19/03/2026
director · Resigned 27/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Pharmanovia Midco Limited
Sovereign House, Miles Gray Road, Basildon, SS14 3FR
Reg: 12080895 · Companies House · Limited
Notified 20/06/2021
Former PSCs
Mr Peder Erik Prahl
Ceased 20/06/2021
Charges7 outstanding
BARCLAYS BANK PLC AS AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SOVEREIGN HOUSE
BASILDON