ATNAHS PHARMA UK LIMITED

Key Data

Status

Active

Company No.

08789556

Incorporation date

25/11/2013

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2013)

20/03/2026

Termination of appointment of Amit Vijaykumar Patel as a director on 2026-03-19

View PDF (1 pages)

09/03/2026

View PDF (3 pages)

13/02/2026

Termination of appointment of Santsagar Patel as a director on 2026-01-20

View PDF (1 pages)

29/01/2026

Director's details changed for Amit Vijaykumar Patel on 2026-01-27

View PDF (2 pages)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (59 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (5 pages)

28/10/2025

Appointment of Dr Stephan Eder as a director on 2025-10-10

View PDF (2 pages)

27/10/2025

Appointment of Mr James Mark Owen as a director on 2025-10-10

View PDF (2 pages)

16/10/2025

Termination of appointment of Zubair Javeed as a director on 2025-10-10

View PDF (1 pages)

16/06/2025

Director's details changed for Ms Neeshe Bhikhubhai Williams on 2025-06-05

View PDF (2 pages)

16/06/2025

Director's details changed for Mr Santsagar Patel on 2025-06-05

View PDF (2 pages)

01/05/2025

Appointment of Zubair Javeed as a director on 2025-04-01

View PDF (2 pages)

01/05/2025

Termination of appointment of James Charles Burt as a director on 2025-04-01

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

14/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (60 pages)

05/07/2024

Registration of charge 087895560012, created on 2024-07-04

View PDF (12 pages)

21/06/2024

Director's details changed for Amit Vijaykumar Patel on 2024-06-13

View PDF (2 pages)

19/06/2024

Appointment of Mr Santsagar Patel as a director on 2024-06-17

View PDF (2 pages)

05/04/2024

Director's details changed for Amit Vijaykumar Patel on 2024-04-05

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

22/11/2023

Change of details for Pharmanovia Bidco Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

23/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (47 pages)

06/10/2023

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-09-29

View PDF (1 pages)

07/06/2023

Registration of charge 087895560011, created on 2023-06-06

View PDF (13 pages)

26/05/2023

Termination of appointment of Felipe Florez as a director on 2023-05-22

View PDF (1 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

27/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

05/12/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 2022-12-05

View PDF (1 pages)

21/07/2022

Termination of appointment of Rishi Bhikhu Patel as a director on 2022-06-30

View PDF (1 pages)

21/04/2022

Registration of charge 087895560010, created on 2022-04-14

View PDF (13 pages)

08/12/2021

Termination of appointment of Alastair Hay as a director on 2021-12-07

View PDF (1 pages)

08/12/2021

Appointment of James Charles Burt as a director on 2021-12-07

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

12/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (55 pages)

16/08/2021

Change of details for Antigua Bidco Limited as a person with significant control on 2021-08-16

View PDF (2 pages)

08/06/2021

Appointment of Felipe Florez as a director on 2021-06-01

View PDF (2 pages)

10/03/2021

Registration of charge 087895560009, created on 2021-03-05

View PDF (13 pages)

04/03/2021

Director's details changed for Mr Rishi Bhikhu Patel on 2021-03-04

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

09/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

25/03/2020

Registration of charge 087895560008, created on 2020-03-20

View PDF (13 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (8 pages)

19/11/2019

Notification of Antigua Bidco Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

19/11/2019

Cessation of Vijay Kumar Chhotabhai Patel as a person with significant control on 2019-11-04

View PDF (1 pages)

15/11/2019

Registration of charge 087895560007, created on 2019-11-12

View PDF (13 pages)

28/10/2019

Resolutions

View PDF (2 pages)

09/10/2019

Resolutions

View PDF (2 pages)

02/09/2019

Memorandum and Articles of Association

View PDF (55 pages)

27/08/2019

Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 2019-08-07

View PDF (1 pages)

27/08/2019

Appointment of Amit Vijaykumar Patel as a director on 2019-08-07

View PDF (2 pages)

21/08/2019

Appointment of Mr Rishi Bhikhu Patel as a director on 2019-08-07

View PDF (2 pages)

21/08/2019

Termination of appointment of Dipen Vijaykumar Patel as a director on 2019-08-07

View PDF (1 pages)

21/08/2019

Termination of appointment of Bhikhu Chhotabhai Patel as a director on 2019-08-07

View PDF (1 pages)

21/08/2019

Termination of appointment of Amit Vijaykumar Patel as a director on 2019-08-07

View PDF (1 pages)

21/08/2019

Appointment of Ms Neeshe Williams as a director on 2019-08-07

View PDF (3 pages)

21/08/2019

Termination of appointment of Mark John Cotterill as a director on 2019-08-07

View PDF (1 pages)

21/08/2019

Appointment of Mr Alastair Hay as a director on 2019-08-07

View PDF (2 pages)

21/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

09/08/2019

Registration of charge 087895560006, created on 2019-08-07

View PDF (23 pages)

26/07/2019

Director's details changed for Mr Amit Vijaykumar Patel on 2019-07-26

View PDF (2 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (10 pages)

11/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (10 pages)

11/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2019

Resolutions

View PDF (55 pages)

11/01/2019

Satisfaction of charge 087895560003 in full

View PDF (4 pages)

11/01/2019

Satisfaction of charge 087895560004 in full

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11/01/2019

Satisfaction of charge 087895560002 in full

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21/12/2018

Registration of charge 087895560005, created on 2018-12-12

View PDF (66 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

12/09/2018

Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 2018-09-12

View PDF (2 pages)

07/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (6 pages)

03/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

27/09/2017

Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 2017-09-27

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

03/07/2017

Registration of charge 087895560002, created on 2017-06-28

View PDF (36 pages)

03/07/2017

Registration of charge 087895560003, created on 2017-06-28

View PDF (44 pages)

03/07/2017

Registration of charge 087895560004, created on 2017-06-28

View PDF (65 pages)

07/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-07

View PDF (1 pages)

28/05/2017

Change of share class name or designation

View PDF (2 pages)

12/05/2017

Satisfaction of charge 087895560001 in full

View PDF (4 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (52 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

14/11/2016

Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 2016-11-11

View PDF (2 pages)

14/11/2016

Director's details changed for Mr Bhikhu Chhotabhai Patel on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Mark John Cotterill on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Amit Vijaykumar Patel on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Dipen Vijaykumar Patel on 2016-11-11

View PDF (2 pages)

10/06/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-05-23

View PDF (2 pages)

12/05/2016

Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 2016-05-12

View PDF (2 pages)

04/04/2016

Registration of charge 087895560001, created on 2016-03-31

View PDF (4 pages)

26/02/2016

Statement of company's objects

View PDF (2 pages)

26/02/2016

Resolutions

View PDF (56 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (11 pages)

15/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (8 pages)

20/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2016

Resolutions

View PDF (3 pages)

13/01/2016

Resolutions

View PDF (57 pages)

05/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

31/12/2015

Director's details changed for Vijaykumar Chhotabhai Kalidas on 2015-12-07

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (7 pages)

03/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/02/2015

Resolutions

View PDF (47 pages)

23/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

03/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

23/04/2014

Certificate of change of name

View PDF (3 pages)

10/01/2014

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

25/11/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burt, James Charles	Director	07/12/2021 - 01/04/2025	8
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	23/05/2016 - 29/09/2023	752
Patel, Santsagar	Director	17/06/2024 - 20/01/2026	17
Williams, Neeshe	Director	07/08/2019 - Present	8
Patel, Bhikhu Chhotabhai	Director	25/11/2013 - 07/08/2019	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ATNAHS PHARMA UK LIMITED

ATNAHS PHARMA UK LIMITED is an(a) Active company incorporated on 25/11/2013 with the registered office located at Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATNAHS PHARMA UK LIMITED?

ATNAHS PHARMA UK LIMITED is currently Active. It was registered on 25/11/2013 .

Where is ATNAHS PHARMA UK LIMITED located?

ATNAHS PHARMA UK LIMITED is registered at Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR.

What does ATNAHS PHARMA UK LIMITED do?

ATNAHS PHARMA UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ATNAHS PHARMA UK LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Amit Vijaykumar Patel as a director on 2026-03-19.