Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Avista Holding Co., Ltd.
- Incorporated
- 11 July 2017 (9 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Brandon Fincher
- Owned by
- Avista Pharma Solutions, Inc.
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 Fleming BuildingMilton BridgePenicuikEH26 0BE
Officers 4 active
Officer details are public data from the Companies House register.
Fincher, Brandon, Mr.
Director · Appointed 9 August 2023
American
Born March 1985 (41)
Rekrut, Mike
Secretary · Appointed 1 April 2020
Director · Appointed 27 March 2020
American
Born October 1967 (59)
American
Born March 1977 (49)
Officer history (9 former)
9 August 2023
Appointed Fincher, Brandon, Mr. as Director
5 June 2023
30 June 2020
30 June 2020
1 April 2020
Appointed Rekrut, Mike as Secretary
27 March 2020
27 March 2020
23 March 2020
Resigned Earp, Andrew David John as Secretary
31 January 2020
Resigned Sargen, Mr Gregory as Director
31 December 2019
Resigned Domagalski, Ken as Director
24 May 2019
Appointed Earp, Andrew David John as Secretary
1 March 2019
Appointed Domagalski, Ken as Director
2 January 2019
Appointed Sargen, Mr Gregory as Director
2 January 2019
2 January 2019
Resigned Jacobs, Jon David as Secretary
2 January 2019
2 January 2019
12 January 2018
Appointed Jacobs, Jon David as Secretary
11 January 2018
2 January 2018
Resigned Setzer, Eric as Director
11 July 2017
Appointed Setzer, Eric as Director
11 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avista Pharma Solutions, Inc.
Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Corporation
Reg. no. 4987728
Holdings 1
Companies where Avista Holding Co., Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2018
Ceased Pacific Western Bank — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,861,934
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £7,885,429 |
| Creditors (< 1 year) | £6,023,495 |
| Net Current Assets | (£6,023,495) |
| Net Assets | £1,861,934 |
| Shareholder Funds | £1,861,934 |
Filings
Filing history not loaded yet. See it on Companies House
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