Pharmanovia Bidco Limited
Activities of other holding companies n.e.c. · Basildon
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPharmanovia Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-20 · No cessation recorded
Source record 130488201Show 1 ceased record
PP
Mr Peder Erik PrahlIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-06-21 · Ceased 2021-06-20
Source record 125733338People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalJP
John-Albert ParsonsCurrent secretary
Appointed 2026-08-27
SE
Stephan EderCurrent director
Appointed 2025-10-10 · 1 yr · Ceo
Show 10 historical appointments
NW
Neeshe Bhikhubhai WilliamsResigned director
Resigned 2025-04-01 · 1 yr · Solicitor
ZJ
Zubair JaveedResigned director
Resigned 2025-04-01 · Director
SP
Santsagar PatelResigned director
Resigned 2024-06-17 · 1 yr · Chief Operating Officer
JB
James BurtResigned director
Resigned 2021-12-07 · 3 yrs · Ceo
FF
Felipe FlorezResigned director
Resigned 2021-06-01 · 1 yr · Director
AH
Alastair HayResigned director
Resigned 2019-08-07 · 2 yrs · Chartered Accountant
AP
Amit PatelResigned director
Resigned 2019-08-07 · 6 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-06-21 · 4 yrs
MT
Michael ThannerResigned director
Resigned 2019-06-21 · Director
RJ
Rohin JainResigned director
Resigned 2019-06-21 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active