The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Santsagar
    Chief Operating Officer born in December 1973
    Individual (12 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Burt, James Charles
    Ceo born in November 1974
    Individual (8 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Amit Vijaykumar
    Director born in June 1978
    Individual (369 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    ANTIGUA MIDCO LIMITED - 2021-04-15
    Sovereign House, Miles Gray Road, Basildon, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hay, Alastair Thomas Badgett
    Chartered Accountant born in September 1981
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-06-21 ~ 2021-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Thanner, Michael Johannes
    Director born in September 1987
    Individual
    Officer
    2019-06-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Jain, Rohin
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Florez, Felipe
    Director born in November 1976
    Individual
    Officer
    2021-06-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ 2023-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMANOVIA BIDCO LIMITED

Previous name
ANTIGUA BIDCO LIMITED - 2021-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHARMANOVIA BIDCO LIMITED
    Info
    ANTIGUA BIDCO LIMITED - 2021-04-15
    Registered number 12063784
    Sovereign House, Miles Gray Road, Basildon, Essex SS14 3FR
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • PHARMANOVIA BIDCO LIMITED
    S
    Registered number 12063784
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATNAHS UK HOLDINGS LIMITED - 2014-04-23
    Sovereign House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.