Website & contact details
- Group website
- The site of this company’s group or brand.
Atnahs Pharma UK Limited
- Incorporated
- 25 November 2013 (12 years)
- Previously known as
- Atnahs UK Holdings Limited (until 23 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Directors
- Stephan Eder
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Sovereign HouseMiles Gray RoadBasildonSS14 3FR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Parsons, John-Albert
Secretary · Appointed 27 August 2026
Director · Appointed 15 April 2026
British
Born May 1969 (57)
Eder, Stephan, Dr
Director · Appointed 10 October 2025
Austrian
Born July 1975 (51)
Director · Appointed 10 October 2025
British
Born March 1982 (44)
Officer history (14 former)
27 August 2026
Appointed Parsons, John-Albert as Secretary
27 July 2026
15 April 2026
19 March 2026
20 January 2026
10 October 2025
Appointed Eder, Stephan, Dr as Director
10 October 2025
10 October 2025
1 April 2025
1 April 2025
17 June 2024
29 September 2023
22 May 2023
30 June 2022
7 December 2021
7 December 2021
1 June 2021
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
7 August 2019
23 May 2016
25 November 2013
25 November 2013
25 November 2013
25 November 2013
25 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12063784
Holdings 2
Companies where Atnahs Pharma UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pharmanovia Midco Limited Owns 75–100% of shares
Pharmanovia Bidco Limited Owns 75–100% of shares
Atnahs Pharma UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Replacement filing for the appointment of a director |
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