PHARMA VALUE DEMONSTRATION BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PHARMA VALUE DEMONSTRATION BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHARMA VALUE DEMONSTRATION BIDCO LIMITED was incorporated 4 years ago on 16/06/2020 and has the registered number: 12674221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHARMA VALUE DEMONSTRATION BIDCO LIMITED was incorporated 4 years ago on 16/06/2020 and has the registered number: 12674221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHARMA VALUE DEMONSTRATION BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BERNSTEIN | Jul 1960 | American | Director | 2020-06-16 | CURRENT |
| EUGENE GORBACH | Jul 1977 | American | Director | 2020-06-16 | CURRENT |
| MR MICHAEL MADDEN | Mar 1979 | American | Director | 2023-12-15 | CURRENT |
| MR JON WILLIAMS | Jun 1975 | American | Director | 2020-06-16 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-06-16 UNTIL 2021-03-15 | RESIGNED | ||
| STEPHEN MCLEAN | Nov 1957 | American | Director | 2020-06-16 UNTIL 2021-12-31 | RESIGNED |
| MR MARK BENTLEY | Dec 1970 | British | Director | 2022-03-10 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Value Demonstration Uk Limited | 2020-10-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Value Demonstration Uk Holdings Limited | 2020-06-16 - 2020-10-21 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Terrance Mullen | 2020-06-16 | 11/1966 | Bristol | Significant influence or control |
| Mr Jeffrey Kovach | 2020-06-16 | 8/1973 | Bristol | Significant influence or control |