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Pharma Value Demonstration Bidco Limited

12674221

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP
Incorporated 16/06/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jon Williams

director · Since 16/06/2020

CEO

AMERICAN · UNITED STATES · Age 51

Also on 30 other boards

Mr Michael Madden

director · Since 15/12/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Jon Williams

director · Since 16/06/2020

American · United States · Age 51

Michael Madden

director · Since 15/12/2023

American · United States · Age 47

Former

Vistra Cosec Limited

corporate secretary · Resigned 15/03/2021

Stephen Mclean

director · Resigned 31/12/2021

Eugene Gorbach

director · Resigned 15/12/2023

Michael Bernstein

director · Resigned 31/12/2023

Mark Bentley

director · Resigned 31/12/2023

Persons with Significant Control

Mr Terrance Mullen

Significant control

American · United States · Age 59

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Notified 16/06/2020

Value Demonstration Uk Limited

75–100% shares
75–100% votes

First Floor, Temple Back, Bristol, BS1 6FL

Reg: 12940936 · England & Wales · Private Limited Company

Notified 21/10/2020

Former PSCs

Mr Jeffrey Kovach

Ceased 17/01/2025

Value Demonstration Uk Holdings Limited

Ceased 21/10/2020

Charges1 outstanding

Charge
outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/10/2020Registered 29/10/2020

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Great Suffolk Yard
2026-08-17

GREAT SUFFOLK YARD

post townLondon
2026-08-17

LONDON

officer appointedMADDEN, Michael
2026-08-17
officer appointedWILLIAMS, Jon
2026-08-17