Pharma Value Demonstration Bidco Limited

Active12674221 Private limited company
Incorporated
16 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Madden
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 16 June 2020
American
Born June 1975 (51)
Officer history (5 former)
31 December 2023
Resigned Bentley, Mark as Director
31 December 2023
Resigned Bernstein, Michael as Director
15 December 2023
Appointed Madden, Michael as Director
15 December 2023
Resigned Gorbach, Eugene as Director
10 March 2022
Appointed Bentley, Mark as Director
31 December 2021
Resigned Mclean, Stephen as Director
15 March 2021
Resigned Vistra Cosec Limited as Corporate Secretary
16 June 2020
Appointed Williams, Jon as Director
16 June 2020
Appointed Vistra Cosec Limited as Corporate Secretary
16 June 2020
Appointed Mclean, Stephen as Director
16 June 2020
Appointed Gorbach, Eugene as Director
16 June 2020
Appointed Bernstein, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 12940936

Holdings 1

Companies where Pharma Value Demonstration Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 September 2026
Ceased Value Demonstration UK Limited — Owns 75–100% of shares
15 September 2026
Ceased Terrance Mullen — Has significant influence or control
17 January 2025
Ceased Jeffrey Kovach — Has significant influence or control
21 October 2020
Ceased Value Demonstration UK Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Lumanity Limited Owns 75–100% of shares
Bresmed Holdings Limited Owns 75–100% of shares
Pharma Value Demonstration Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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