Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
MR01 |
Registration of charge 120808950004, created on 4 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 Jun 2024 |
CH01 |
Director's details changed for Amit Vijaykumar Patel on 13 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Santsagar Patel as a director on 17 June 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Oct 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 29 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Felipe Florez as a director on 22 May 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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26 Sep 2022 |
PSC05 |
Change of details for Pharmanovia Holdco Limited as a person with significant control on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 26 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Dec 2021 |
AP01 |
Appointment of James Charles Burt as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Alastair Hay as a director on 7 December 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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02 Jul 2021 |
PSC02 |
Notification of Pharmanovia Holdco Limited as a person with significant control on 7 August 2019
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02 Jul 2021 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 6 August 2019
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08 Jun 2021 |
AP01 |
Appointment of Felipe Florez as a director on 1 June 2021
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