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Company · Basildon

Pharmanovia Holdco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pharmanovia Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Zubair Javeed 2025-2025 Director View profile
  2. Santsagar Patel 2024-2026 Director View profile
  3. James Charles Burt 2021-2025 Director View profile
  4. Felipe Florez 2021-2023 Director View profile
  5. Amit Vijaykumar Patel 2019-2026 Director View profile
  6. Alastair Thomas Badgett Hay 2019-2021 Director View profile
  7. Rohin Jain 2019-2019 Director View profile
  8. Michael Johannes Thanner 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/07/2019
Registered office
Basildon
Previous names
Antigua Holdco Limited (until 15/04/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peder Erik Prahl ceased 2019-08-06
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-07-02

Group

  1. Pharmanovia Holdco Limited is controlled by Peder Erik Prahl
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-07-02, ceased 2019-08-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Manufacturing 6Property 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12080399
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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