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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 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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 • 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
Director • British • Lives in UK • Born in Mar 1982
Director • Ceo • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Atnahs Pharma UK Limited
Amit Vijaykumar Patel, James Charles Burt, and 3 more are mutual people.
Active
Atnahs Pharma Us Limited
Amit Vijaykumar Patel, James Charles Burt, and 3 more are mutual people.
Active
Pharmanovia Bidco Limited
Amit Vijaykumar Patel, James Charles Burt, and 3 more are mutual people.
Active
Pharmanovia Holdco Limited
Amit Vijaykumar Patel, James Charles Burt, and 3 more are mutual people.
Active
Bone Guardian Limited
James Charles Burt, Santsagar Patel, and 2 more are mutual people.
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Driven Worldwide Limited
Amit Vijaykumar Patel is a mutual person.
Active
Jedkiss 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
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 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
Full Accounts Submitted
6 Months Ago on 9 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
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 1 June 2025 with no updates
Submitted on 3 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Repayment History
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