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PHARMANOVIA UK LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 10808908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- FLOREZ, Felipe
- HAY, Alastair
- PATEL, Rishi Bhikhu
- WILLIAMS, Neeshe
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-08
- Age Of Company 2017-06-08 6 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Atnahs Pharma Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATNAHS PHARMA BB LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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PHARMANOVIA UK LIMITED Company Description
- PHARMANOVIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10808908. Its current trading status is "live". It was registered 2017-06-08. It was previously called ATNAHS PHARMA BB LIMITED. It has declared SIC or NACE codes as "21100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get PHARMANOVIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmanovia Uk Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2017-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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resolution (2021-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-04) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-dormant (2020-01-16) - AA
keyboard_arrow_right 2019
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resolution (2019-10-23) - RESOLUTIONS
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memorandum-articles (2019-09-02) - MA
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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mortgage-satisfy-charge-full (2019-01-11) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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mortgage-create-with-deed (2017-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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resolution (2017-06-28) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
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change-account-reference-date-company-current-shortened (2017-06-08) - AA01
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incorporation-company (2017-06-08) - NEWINC