Menna Overview
Here’s a quick overview of PHARMANOVIA HOLDCO LIMITED 👀 — a Basildon, Essex based business that started in 2019.
PHARMANOVIA HOLDCO LIMITED
- Company statusactive
- Company No12080399
- Age7 years Incorporated 2 July 2019
- Officers3
Address
Sovereign House, Miles Gray Road, Basildon, Essex, SS14 3FR, United Kingdom
PHARMANOVIA HOLDCO LIMITED is an active company incorporated on 2 July 2019 and based in Basildon, Essex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDER, Stephan, Dr | director | Jul 1975 | 10 Oct 2025 |
| OWEN, James Mark | director | Mar 1982 | 10 Oct 2025 |
| WILLIAMS, Neeshe | director | Feb 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peder Erik Prahl | Nov 1964 | 02 Jul 2019 |
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Here’s a quick overview of PHARMANOVIA HOLDCO LIMITED 👀 — a Basildon, Essex based business that started in 2019.