Website & contact details
- Group website
- The site of this company’s group or brand.
Pharmanovia Bidco Limited
- Incorporated
- 21 June 2019 (7 years)
- Previously known as
- Antigua Bidco Limited (until 15 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephan Eder
- Owned by
- Accounts type
- Full
- 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
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
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 (10 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
1 April 2025
17 June 2024
29 September 2023
22 May 2023
7 December 2021
7 December 2021
1 June 2021
7 August 2019
7 August 2019
7 August 2019
Resigned Thanner, Michael Johannes as Director
7 August 2019
21 June 2019
21 June 2019
Appointed Thanner, Michael Johannes as Director
21 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12080895
Former controllers (1)
20 June 2021
Ceased Peder Erik Prahl — Owns 75–100% of shares (as a trust)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pharmanovia Midco Limited Owns 75–100% of shares
Pharmanovia Bidco Limited This company Owns 75–100% of shares
Atnahs Pharma UK Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 8 September 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 7 May 2026 | Appointment of a director |
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