BG

BONE GUARDIAN LIMITED

Active

Company number 10808908

London, United Kingdom · Incorporated 8 June 2017

55 Baker Street, London, W1U 7EU, United Kingdom

Last updated on 5 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025

Company history

Previous company names

ATNAHS PHARMA BB LIMITED · 8 June 2017 – 19 April 2021

PHARMANOVIA UK LIMITED · 19 April 2021 – 5 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Li Yung Kong
Born September 1970
Voting Rights 75 To 100 Percent
17 December 2025

Funding

2 funding rounds
28 November 2025
Shares allotted · 0 shares allotted
—
1 August 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Capital Allotment Shares
Capital
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Certificate Change Of Name Company
Change Of Name
5 March 2025 View
Change Person Director Company With Change Date
Officers
23 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Resolution
Resolution
19 April 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Resolution
Resolution
23 October 2019 View
Memorandum Articles
Incorporation
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Mortgage Create With Deed
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Resolution
Resolution
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2017 View
Incorporation Company
Incorporation
8 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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