This company is commonly known as Antigua Midco Limited. The company was founded 4 years ago and was given the registration number 12080895. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANTIGUA MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12080895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3FR | Director | 07 December 2021 | Active |
| Sovereign House, Miles Gray Road, Basildon, England, SS14 3FR | Director | 07 August 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 July 2019 | Active |
| Dammstrasse 19, Zug 6300, Switzerland, | Director | 01 June 2021 | Active |
| Sovereign House, Miles Gray Road, Basildon, United Kingdom, SS14 3BR | Director | 07 August 2019 | Active |
| Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 02 July 2019 | Active |
| Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 02 July 2019 | Active |
| Pharmanovia Holdco Limited | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Sovereign House, Miles Gray Road, Basildon, SS14 3FR |
| Nature of control | : |
|
| Mr Peder Erik Prahl | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swedish |
| Address | : | Flat 5, 61 Kensington Court, London, W8 5DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-24 | Accounts | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Miscellaneous | Legacy. | Download |
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