Pharma Value Demonstration Bidco Limited LONDON


Pharma Value Demonstration Bidco Limited is a private limited company situated at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Michael M., appointed on 15 December 2023. Director Jon W., appointed on 16 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-15 and the date for the next filing is 2024-06-29. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Pharma Value Demonstration Bidco Limited Address / Contact

Office Address Great Suffolk Yard
Office Address2 127-131 Great Suffolk Street
Town London
Post code SE1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12674221
Date of Incorporation Tue, 16th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 16 June 2020

Mark B.

Position: Director

Appointed: 10 March 2022

Resigned: 31 December 2023

Michael B.

Position: Director

Appointed: 16 June 2020

Resigned: 31 December 2023

Eugene G.

Position: Director

Appointed: 16 June 2020

Resigned: 15 December 2023

Stephen M.

Position: Director

Appointed: 16 June 2020

Resigned: 31 December 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 16 June 2020

Resigned: 15 March 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Value Demonstration Uk Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeffrey K. This PSC has significiant influence or control over the company,. Moving on, there is Terrance M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Value Demonstration Uk Limited

First Floor Temple Back, Bristol, BS1 6FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12940936
Notified on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeffrey K.

Notified on 16 June 2020
Nature of control: significiant influence or control

Terrance M.

Notified on 16 June 2020
Nature of control: significiant influence or control

Value Demonstration Uk Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12452361
Notified on 16 June 2020
Ceased on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on Sunday 31st December 2023
filed on: 12th, March 2024
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