Avianta Pharma Limited
- Company number
- 11041053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2017
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Heliosx Holdings Limited (6 companies)
Registered office
Previous names
- Avantia Pharma Limited (until 24 Jun 2019)
- Buckingham Pharma Ltd (until 19 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TASLAQ, Samer, Dr | Director | 14 Feb 2020 | |
| D'SOUZA, Dwayne George | Director | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avianta Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | |
| Mr Dwayne George D'Souza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 16 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £102,202 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£1,965,057 | £31,628 | - |
| 31 Dec 2020 | -£1,499,640 | £12,470 | - |
| 31 Dec 2019 | -£1,157,681 | £3,692 | 0 |
| 31 Oct 2018 | -£378,848 | £5,818 | 0 |
Connections
Owned by
Avianta Pharma Limited → Avianta Holdings Ltd → Heliosx Holdings Limited
Directors’ other companies
- TASLAQ, Samer, Dr - Director at Sundara Pharmaceuticals Ltd
Companies at the same address
- Avianta Holdings Ltd (11210931)
- Banner Street Ltd (09913152)
- Ddsz Holdings Limited (14535513)
- Dermatica Ltd (10921750)
- Habitual Healthcare Limited (15535376)
- Heliosx Diagnostics Ltd (12989335)
- Heliosx Holdings Limited (10852429)
- Kingsway Capital Management Ltd (09810202)
- Levity Healthcare Limited (11176754)
- Lexicon Commercial Ltd (10632547)