Pharmanovia Midco Limited

12080895

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SOVEREIGN HOUSE, BASILDON, SS14 3FR

Incorporated 02/07/2019

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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12080399 · Companies House · Limited

Notified 07/08/2019

Former PSCs

Mr Peder Erik Prahl

Ceased 06/08/2019

Charges4 outstanding

Charge

outstanding

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

Created 04/07/2024Registered 15/07/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/03/2021Registered 10/03/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/02/2020Registered 02/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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