Pharmanovia Holdco Limited
12080399
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
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
Former PSCs
Mr Peder Erik Prahl
Ceased 06/08/2019
Change History
Active
Private Limited Company
SOVEREIGN HOUSE
BASILDON