OpenCompanies

Pharmanovia Bidco Limited

Company number
12063784
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Pharmanovia Holdco Limited (5 companies)

Registered office

Sovereign House
Miles Gray Road
Basildon
SS14 3FR

Previous names

  • Antigua Bidco Limited (until 15 Apr 2021)

Officers

NameRoleAppointedResigned
WILLIAMS, Neeshe Director 1 Apr 2025 27 Jul 2026
PARSONS, John-Albert Secretary 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peder Erik Prahl Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Jun 2019 20 Jun 2021
Pharmanovia Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2021

Accounts

Connections

Owned by

Pharmanovia Bidco Limited → Pharmanovia Midco LimitedPharmanovia Holdco Limited

Controls

Companies at the same address

Data