PHARMANOVIA HOLDCO LIMITED

Key Data

Status

Active

Company No.

12080399

Incorporation date

02/07/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

20/03/2026

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

View PDF (1 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 (70 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)

03/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 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 Ms Neeshe Bhikhubhai Williams as a director on 2025-04-01

View PDF (3 pages)

01/05/2025

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

View PDF (1 pages)

01/05/2025

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

View PDF (2 pages)

07/04/2025

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

View PDF (60 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 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)

08/04/2024

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

View PDF (2 pages)

30/12/2023

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

View PDF (48 pages)

03/10/2023

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

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/05/2023

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

View PDF (1 pages)

30/12/2022

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

View PDF (49 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

01/07/2026

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
Patel, Santsagar	Director	17/06/2024 - 20/01/2026	17
VISTRA COSEC LIMITED	Corporate Secretary	02/07/2019 - 29/09/2023	1673
Patel, Amit Vijaykumar	Director	07/08/2019 - 19/03/2026	34
Williams, Neeshe Bhikhubhai	Director	01/04/2025 - Present	2

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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12/09/1990

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

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Growing of other non-perennial crops

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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 PHARMANOVIA HOLDCO LIMITED

PHARMANOVIA HOLDCO LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR. There are currently 4 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 PHARMANOVIA HOLDCO LIMITED?

PHARMANOVIA HOLDCO LIMITED is currently Active. It was registered on 02/07/2019 .

Where is PHARMANOVIA HOLDCO LIMITED located?

PHARMANOVIA HOLDCO LIMITED is registered at Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR.

What does PHARMANOVIA HOLDCO LIMITED do?

PHARMANOVIA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHARMANOVIA HOLDCO LIMITED?

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