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Companies House/Basildon/Company profile

PHARMANOVIA MIDCO LIMITED

Active
12080895·incorporated 2019-07-02

PHARMANOVIA MIDCO LIMITED is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number 12080895; OpenRegistry canonical ID GB-12080895-pharmanovia-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
SOVEREIGN HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3FR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHARMANOVIA MIDCO LIMITED has 1 person with significant control on file:

  • Pharmanovia Holdco Limited (England & Wales reg. 12080399). Notified 2019-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peder Erik Prahl born 1964 resident in United Kingdom, Swedish national. Notified 2019-07-02. Ceased 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

PHARMANOVIA MIDCO LIMITED has previously traded as:

  • ANTIGUA MIDCO LIMITED (until 2021-04-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basildon: