Company NamePharma Value Demonstration Bidco Limited
DirectorsJon Williams and Michael Madden
Company StatusActive
Company Number12674221
CategoryPrivate Limited Company
Incorporation Date16 June 2020(3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Jon Williams
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed16 June 2020(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Michael Madden
Date of BirthMarch 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2023(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressGreat Suffolk Yard 127-131 Great Suffolk Street
London
SE1 1PP
Director NameMr Stephen McLean
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleSenior Partner
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Michael Bernstein
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleOperating Partner
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Eugene Gorbach
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleInvestment Partner
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMr Mark Bentley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreat Suffolk Yard 127-131 Great Suffolk Street
London
SE1 1PP
Secretary NameVistra Cosec Limited (Corporation)
StatusResigned
Appointed16 June 2020(same day as company formation)
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressGreat Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Charges

27 October 2020Delivered on: 29 October 2020
Persons entitled: Intermediate Capital Group PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

26 June 2023Confirmation statement made on 15 June 2023 with updates (4 pages)
25 April 2023Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
2 March 2023Statement of capital following an allotment of shares on 10 February 2023
  • GBP 42,027,820
(8 pages)
13 December 2022Full accounts made up to 31 December 2021 (25 pages)
14 November 2022Resolutions
  • RES13 ‐ Special dividend approved 27/10/2022
(3 pages)
13 September 2022Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
28 July 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 March 2022Appointment of Mr Mark Bentley as a director on 10 March 2022 (2 pages)
10 March 2022Termination of appointment of Stephen Mclean as a director on 31 December 2021 (1 page)
26 October 2021Full accounts made up to 31 December 2020 (22 pages)
5 August 2021Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
16 July 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
24 March 2021Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 24 March 2021 (1 page)
15 March 2021Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2021 (1 page)
7 January 2021Statement of capital following an allotment of shares on 22 October 2020
  • GBP 42,027,819
(3 pages)
17 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 November 2020Memorandum and Articles of Association (9 pages)
3 November 2020Memorandum and Articles of Association (9 pages)
3 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
29 October 2020Registration of charge 126742210001, created on 27 October 2020 (47 pages)
26 October 2020Notification of Value Demonstration Uk Limited as a person with significant control on 21 October 2020 (2 pages)
26 October 2020Cessation of Value Demonstration Uk Holdings Limited as a person with significant control on 21 October 2020 (1 page)
14 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 August 2020Statement of capital following an allotment of shares on 7 August 2020
  • GBP 30,783,231
(3 pages)
3 August 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 28,773,642
(3 pages)
29 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 July 2020Statement of capital following an allotment of shares on 13 July 2020
  • GBP 75,001
(3 pages)
16 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-16
  • GBP 1
(30 pages)