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Pharmanovia Midco Limited

Pharmanovia Midco Limited is an active company incorporated on 2 July 2019 with the registered office located in Basildon, Essex. Pharmanovia Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12080895
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1982
Director • Solicitor • British • Lives in UK • Born in Feb 1981
Director • Ceo • Austrian • Lives in Austria • Born in Jul 1975
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Pharmanovia Bidco Limited
James Mark Owen, Amit Vijaykumar Patel, and 2 more are mutual people.
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Pharmanovia Holdco Limited
James Mark Owen, Amit Vijaykumar Patel, and 2 more are mutual people.
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Marlborough Pharmaceuticals Limited
Amit Vijaykumar Patel, Santsagar Patel, and 1 more are mutual people.
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Atnahs Pharma Us Limited
Amit Vijaykumar Patel, Santsagar Patel, and 1 more are mutual people.
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Jedkiss Limited
Amit Vijaykumar Patel is a mutual person.
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Radinn UK Limited
Amit Vijaykumar Patel is a mutual person.
Active
Evm Finance Limited
Amit Vijaykumar Patel is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.38M
Decreased by £5.08M (-1%)
Total Liabilities
-£54.77M
Increased by £2.12M (+4%)
Net Assets
£285.6M
Decreased by £7.21M (-2%)
Debt Ratio (%)
16%
Increased by 0.85% (+6%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 4 Jan 2026
Dr Stephan Eder Appointed
3 Months Ago on 10 Oct 2025
Mr James Mark Owen Appointed
3 Months Ago on 10 Oct 2025
Zubair Javeed Resigned
3 Months Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Mr Santsagar Patel Details Changed
7 Months Ago on 5 Jun 2025
Ms Neeshe Bhikhubhai Williams Details Changed
7 Months Ago on 5 Jun 2025
Zubair Javeed Appointed
9 Months Ago on 1 Apr 2025
James Charles Burt Resigned
9 Months Ago on 1 Apr 2025
Ms Neeshe Bhikhubhai Williams Appointed
9 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Jan 2026
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 June 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
Repayment History
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