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PHARMA VALUE DEMONSTRATION BIDCO LIMITED

Company number 12674221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
11 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
12 Mar 2024 TM01 Termination of appointment of Eugene Gorbach as a director on 15 December 2023
12 Mar 2024 TM01 Termination of appointment of Michael Bernstein as a director on 31 December 2023
01 Feb 2024 TM01 Termination of appointment of Mark Bentley as a director on 31 December 2023
01 Feb 2024 AP01 Appointment of Mr Michael Madden as a director on 15 December 2023
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
25 Apr 2023 AD01 Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 42,027,820
13 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend approved 27/10/2022
13 Sep 2022 AD01 Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022
28 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
11 Mar 2022 AP01 Appointment of Mr Mark Bentley as a director on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Stephen Mclean as a director on 31 December 2021
26 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates