Website & contact details
- Group website
- The site of this company’s group or brand.
Pharmanovia Holdco Limited
- Incorporated
- 2 July 2019 (7 years)
- Previously known as
- Antigua Holdco Limited (until 15 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephan Eder
- Accounts type
- Group
- Region
- East of England
- Address
- Sovereign HouseMiles Gray RoadBasildonSS14 3FR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
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
2 July 2019
2 July 2019
Appointed Thanner, Michael Johannes as Director
2 July 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 August 2019
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 Holdco Limited This company
Pharmanovia Midco Limited Owns 75–100% of shares
Pharmanovia Bidco Limited Owns 75–100% of shares
Atnahs Pharma UK Limited 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 | |||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 April 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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