Avianta Pharma Limited

Active11041053 Private limited company
Incorporated
31 October 2017 (9 years)
Previously known as
Avantia Pharma Limited (until 24 June 2019)
Buckingham Pharma Ltd (until 19 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Dwayne George D'Souza
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit H
Ashbourne Drive
Leamington Spa
CV31 3SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2020
British
Born May 1980 (46)
D'Souza, Dwayne George
Director · Appointed 31 October 2017
British
Born April 1982 (44)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11210931
Former controllers (1)
16 February 2018
Ceased Dwayne George D'Souza — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avianta Holdings Ltd Owns 75–100% of shares
Avianta Pharma Limited This company Owns 75–100% of shares
ZZK Ltd Owns 75–100% of shares
Central Medical Solutions Ltd Owns 75–100% of shares
Dermatica Ltd Owns 75–100% of shares

Financials

Cash
£102,202
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 (£1,157,681) (£1,499,640) (£1,965,057) (£3,351,297)
Balance sheet detail
2023202120202019
Fixed Assets£314,272£73,419£71,602
Current Assets£675,584£373,669£406,945£432,166
Debtors£91,346£118,791£394,475£428,474
Cash£102,202£31,628£12,470£3,692
Creditors (< 1 year)£4,160,498£98,111£6,053£129,051
Creditors (> 1 year)£2,554,887£1,973,951£1,532,398
Net Current Assets(£3,484,914)£275,558£400,892£303,115
Net Assets(£1,965,057)(£1,499,640)(£1,157,681)
Shareholder Funds(£3,351,297)(£1,965,057)(£1,499,640)(£1,157,681)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
29 May 2026Confirmation statement with no updates30 October 2025
28 May 2026Replacement filing for the appointment of a director
29 January 2026Registration of a charge
4 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?