Introduction
Watch Company
P
PHARMA VALUE DEMONSTRATION BIDCO LIMITED
PHARMA VALUE DEMONSTRATION BIDCO LIMITED is an active company incorporated on 16 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHARMA VALUE DEMONSTRATION BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12674221
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Great Suffolk Yard 127-131 Great Suffolk Street London, SE1 1PP,
Previous Addresses
31 Old Nichol Street London E2 7HR England
From: 13 September 2022To: 25 April 2023
Queens House 8-9 Queen Street London EC4N 1SP England
From: 24 March 2021To: 13 September 2022
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 16 June 2020To: 24 March 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MADDEN, Michael
Active127-131 Great Suffolk Street, LondonSE1 1PP
Born March 1979
Director
Appointed 15 Dec 2023
MADDEN, Michael
127-131 Great Suffolk Street, LondonSE1 1PP
Born March 1979
Director
15 Dec 2023
Active
WILLIAMS, Jon
Active10 Temple Back, BristolBS1 6FL
Born June 1975
Director
Appointed 16 Jun 2020
WILLIAMS, Jon
10 Temple Back, BristolBS1 6FL
Born June 1975
Director
16 Jun 2020
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 16 Jun 2020
Resigned 15 Mar 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
16 Jun 2020
Resigned 15 Mar 2021
Resigned
BENTLEY, Mark
Resigned127-131 Great Suffolk Street, LondonSE1 1PP
Born December 1970
Director
Appointed 10 Mar 2022
Resigned 31 Dec 2023
BENTLEY, Mark
127-131 Great Suffolk Street, LondonSE1 1PP
Born December 1970
Director
10 Mar 2022
Resigned 31 Dec 2023
Resigned
BERNSTEIN, Michael
Resigned10 Temple Back, BristolBS1 6FL
Born July 1960
Director
Appointed 16 Jun 2020
Resigned 31 Dec 2023
BERNSTEIN, Michael
10 Temple Back, BristolBS1 6FL
Born July 1960
Director
16 Jun 2020
Resigned 31 Dec 2023
Resigned
GORBACH, Eugene
Resigned10 Temple Back, BristolBS1 6FL
Born July 1977
Director
Appointed 16 Jun 2020
Resigned 15 Dec 2023
GORBACH, Eugene
10 Temple Back, BristolBS1 6FL
Born July 1977
Director
16 Jun 2020
Resigned 15 Dec 2023
Resigned
MCLEAN, Stephen
Resigned10 Temple Back, BristolBS1 6FL
Born November 1957
Director
Appointed 16 Jun 2020
Resigned 31 Dec 2021
MCLEAN, Stephen
10 Temple Back, BristolBS1 6FL
Born November 1957
Director
16 Jun 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2020
Value Demonstration Uk Limited
Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2020
Active
Templeback, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2020
Ceased 21 Oct 2020
Value Demonstration Uk Holdings Limited
Templeback, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2020
Ceased 21 Oct 2020
Ceased
Mr Terrance Mullen
Active10 Temple Back, BristolBS1 6FL
Born November 1966
Nature of Control
Significant influence or control
Notified 16 Jun 2020
Mr Terrance Mullen
10 Temple Back, BristolBS1 6FL
Born November 1966
Significant influence or control
16 Jun 2020
Active
Mr Jeffrey Kovach
Active10 Temple Back, BristolBS1 6FL
Born August 1973
Nature of Control
Significant influence or control
Notified 16 Jun 2020
Mr Jeffrey Kovach
10 Temple Back, BristolBS1 6FL
Born August 1973
Significant influence or control
16 Jun 2020
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2021
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
26 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2020
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2020