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Nom	Pharmanovia Bidco Limited
Adresse	Sovereign House Miles Gray Road Basildon SS14 3FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12063784 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Antigua Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pharmanovia Midco Limited Status: Active Notified: 20/06/2021 Companies House Number: 12080895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prahl, Peder Erik Status: Ceased Notified: 21/06/2019 Ceased: 20/06/2021 Date of Birth: 11/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Burt, James Charles Basildon, Essex, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Patel, Amit Vijaykumar Basildon, Essex, England Status: Active Notified: 07/08/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, Bristol Status: Active Notified: 21/06/2019 Role: Secretary Nationality: British

Hay, Alastair Thomas Badgett Basildon, Essex, United Kingdom Status: Ceased Notified: 07/08/2019 Ceased: 07/12/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 21/06/2019 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

Atnahs Pharma UK Limited Status: Active Notified: 04/11/2019 Companies House Number: 08789556 Nature of Control