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Pharmanovia Holdco Limited

Pharmanovia Holdco Limited is an active company incorporated on 2 July 2019 with the registered office located in Basildon, Essex. Pharmanovia Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12080399
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
Atnahs.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Mark Owen
Director • Director • British • Lives in UK • Born in Mar 1982
Amit Vijaykumar Patel
Director • British • Lives in UK • Born in Jun 1978
Neeshe Bhikhubhai Williams
Director • British • Lives in UK • Born in Feb 1981
Dr Stephan Eder
Director • Austrian • Lives in Austria • Born in Jul 1975
Santsagar Patel
Director • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atnahs Pharma UK Limited
Zubair Javeed, James Mark Owen, and 4 more are mutual people.
Active
Pharmanovia Bidco Limited
James Mark Owen, Amit Vijaykumar Patel, and 4 more are mutual people.
Active
Pharmanovia Midco Limited
Zubair Javeed, James Mark Owen, and 4 more are mutual people.
Active
Marlborough Pharmaceuticals Limited
Zubair Javeed, Amit Vijaykumar Patel, and 3 more are mutual people.
Active
Atnahs Pharma Us Limited
Amit Vijaykumar Patel, James Charles Burt, and 3 more are mutual people.
Active
Bone Guardian Limited
Zubair Javeed, James Charles Burt, and 2 more are mutual people.
Active
Driven Worldwide Limited
Amit Vijaykumar Patel is a mutual person.
Active
Jedkiss Limited
Amit Vijaykumar Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£35.91M
Decreased by £3.38M (-9%)
Turnover
£346.83M
Decreased by £11.95M (-3%)
Employees
319
Increased by 40 (+14%)
Total Assets
£1.09B
Increased by £19.62M (+2%)
Total Liabilities
-£1.07B
Increased by £61.02M (+6%)
Net Assets
£27.6M
Decreased by £41.4M (-60%)
Debt Ratio (%)
97%
Increased by 3.9% (+4%)
See 10 Year Full Financials
Latest Activity
Dr Stephan Eder Appointed
1 Month Ago on 10 Oct 2025
Mr James Mark Owen Appointed
1 Month Ago on 10 Oct 2025
Zubair Javeed Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 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
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
Zubair Javeed Appointed
7 Months Ago on 1 Apr 2025
James Charles Burt Resigned
7 Months Ago on 1 Apr 2025
Ms Neeshe Bhikhubhai Williams Appointed
7 Months Ago on 1 Apr 2025
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Documents
Appointment of Dr Stephan Eder as a director on 10 October 2025
Submitted on 28 Oct 2025
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 1 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Santsagar Patel on 5 June 2025
Submitted on 16 Jun 2025
Director's details changed for Ms Neeshe Bhikhubhai Williams 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
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Apr 2025
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Repayment History
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