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Pharmanovia Bidco Limited

Pharmanovia Bidco Limited is an active company incorporated on 21 June 2019 with the registered office located in Basildon, Essex. Pharmanovia Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12063784
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Sovereign House
Miles Gray Road
Basildon
Essex
SS14 3FR
United Kingdom
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jun 1978
Director • Solicitor • British • Lives in UK • Born in Feb 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199K
Increased by £93K (+88%)
Turnover
£3.79M
Increased by £150K (+4%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.21B
Increased by £118.03M (+11%)
Total Liabilities
-£866.53M
Increased by £169.79M (+24%)
Net Assets
£346.88M
Decreased by £51.76M (-13%)
Debt Ratio (%)
71%
Increased by 7.81% (+12%)
Latest Activity
Mr James Mark Owen Appointed
23 Days Ago on 10 Oct 2025
Zubair Javeed Resigned
23 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Santsagar Patel Details Changed
5 Months Ago on 5 Jun 2025
Ms Neeshe Bhikhubhai Williams Details Changed
5 Months Ago on 5 Jun 2025
James Charles Burt Resigned
7 Months Ago on 1 Apr 2025
Ms Neeshe Bhikhubhai Williams Appointed
7 Months Ago on 1 Apr 2025
Zubair Javeed Appointed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr James Mark Owen as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Zubair Javeed as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Ms Neeshe Bhikhubhai Williams on 5 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Santsagar Patel on 5 June 2025
Submitted on 16 Jun 2025
Appointment of Zubair Javeed as a director on 1 April 2025
Submitted on 1 May 2025
Appointment of Ms Neeshe Bhikhubhai Williams as a director on 1 April 2025
Submitted on 1 May 2025
Termination of appointment of James Charles Burt as a director on 1 April 2025
Submitted on 1 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Nov 2024
Registration of charge 120637840007, created on 4 July 2024
Submitted on 5 Jul 2024
Repayment History
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