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Pharmanovia Bidco Limited

12063784

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

SOVEREIGN HOUSE, BASILDON, SS14 3FR
Incorporated 21/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Neeshe Williams

director · Since 01/04/2025

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 Midco Limited

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

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

Charge
outstanding

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

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

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/03/2021Registered 10/03/2021
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 26/02/2020Registered 02/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/09/2019Registered 05/09/2019
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/07/2019Registered 01/08/2019