AVIANTA PHARMA LIMITED

Key Data

Status

Active

Company No.

11041053

Incorporation date

31/10/2017

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2017)

29/01/2026

Registration of charge 110410530002, created on 2026-01-23

View PDF (34 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

30/05/2025

Resolutions

View PDF (3 pages)

23/05/2025

Registration of charge 110410530001, created on 2025-05-21

View PDF (30 pages)

04/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

28/03/2024

Cessation of Dwayne George D'souza as a person with significant control on 2018-02-16

View PDF (1 pages)

27/03/2024

Notification of Avianta Holdings Ltd as a person with significant control on 2018-02-16

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/12/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/03/2020

Director's details changed for Mr Dwayne George D'souza on 2020-03-09

View PDF (2 pages)

14/02/2020

Appointment of Mr Samer Taslaq as a director on 2020-02-14

View PDF (2 pages)

23/01/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

15/07/2019

Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Dermatica 87a Worship Street London EC2A 2BE on 2019-07-15

View PDF (1 pages)

24/06/2019

Resolutions

View PDF (3 pages)

09/04/2019

Registered office address changed from 20 Kentish Town Road London NW1 9NX United Kingdom to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 2019-04-09

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

19/04/2018

Resolutions

View PDF (3 pages)

31/10/2017

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVIANTA PHARMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2025

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.97M
-
0.00
31.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taslaq, Samer, Dr	Director	14/02/2020 - Present	31
D'souza, Dwayne George	Director	31/10/2017 - Present	44

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AVIANTA PHARMA LIMITED

AVIANTA PHARMA LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at Unit H, Ashbourne Drive, Leamington Spa CV31 3SS. There are currently 2 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 AVIANTA PHARMA LIMITED?

AVIANTA PHARMA LIMITED is currently Active. It was registered on 31/10/2017 .

Where is AVIANTA PHARMA LIMITED located?

AVIANTA PHARMA LIMITED is registered at Unit H, Ashbourne Drive, Leamington Spa CV31 3SS.

What does AVIANTA PHARMA LIMITED do?

AVIANTA PHARMA LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AVIANTA PHARMA LIMITED?

The latest filing was on 29/01/2026: Registration of charge 110410530002, created on 2026-01-23.