This company is commonly known as Avista Holding Co., Ltd.. The company was founded 7 years ago and was given the registration number SC570974. The firm's registered office is in PENICUIK. You can find them at 1 Fleming Building, Milton Bridge, Penicuik, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | AVISTA HOLDING CO., LTD. |
|---|---|---|
| Company Number | : | SC570974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Secretary | 01 April 2020 | Active |
| 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 09 August 2023 | Active |
| 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 27 March 2020 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 02 January 2019 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Secretary | 24 May 2019 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom, G2 1AP | Secretary | 12 January 2018 | Active |
| 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 27 March 2020 | Active |
| Cambrex, 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 01 March 2019 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom, G2 1AP | Director | 11 January 2018 | Active |
| 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 30 June 2020 | Active |
| Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE | Director | 02 January 2019 | Active |
| 3501 C, Tricenter Blvd, Durham, Usa, NC 27713 | Director | 11 July 2017 | Active |
| 3501 C, Tricenter Blvd, Durham, United States, NC 27713 | Director | 11 July 2017 | Active |
| Pacific Western Bank | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 9701, Wilshire Boulevard, Beverly Hills, United States, |
| Nature of control | : |
|
| Avista Pharma Solutions, Inc. | ||
| Notified on | : | 11 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3501 C, Tricenter Blvd, Durham, United States, NC 27713 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Officers | Second filing of director appointment with name. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
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