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Bone Guardian Ltd., London

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Name

Bone Guardian Ltd.
Pharmanovia UK Ltd.
Atnahs Pharma BB Ltd.

Identification

Chp
Companies House 10808908

Address

55 Baker Street, London W1U 7EU, United Kingdom
Sovereign House Miles Gray Road Basildon Essex, United Kingdom
3rd Floor 11 - 12 st. James's Square London, United Kingdom

Corporate purpose

21.10
Manufacture of basic pharmaceutical products
46.46
Wholesale of pharmaceutical goods

History

Persons

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Equity

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Publications

15 Apr 2026 also 07/06/2018
Companies House - Filing
22 Dec 2025
Director: Congning Kong · No longer Director: Neeshe B. Williams
20 Dec 2025
No longer Director: Amit Patel
19 Dec 2025
No longer Director: Santsagar Patel
28 Nov 2025 also 01/08/2025
Statement of capital following an allotment of shares
16 Oct 2025
No longer Director: Zubair Javeed
7 Aug 2025 also 07/06/2019, 08/06/2018
Confirmation statement made with updates
18 Jul 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
16 Jun 2025
Director's details changed for Mr Santsagar Patel · Director's details changed for Ms Neeshe Bhikhubhai Williams
13 Jun 2025 also 12/06/2024, 07/06/2023, 07/06/2022, 07/06/2021, 08/06/2020
Confirmation statement made with no updates
6 Jun 2025 also 23/06/2024, 08/04/2024
Director's details changed for Mr Amit Patel
1 May 2025
Director: Zubair Javeed
11 Apr 2025
Address
5 Mar 2025
Name: Bone Guardian Ltd
19 Jun 2024 as Pharmanovia UK Ltd.
Director: Santsagar Patel
14 May 2024 as Pharmanovia UK Ltd.
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
5 Oct 2023 as Pharmanovia UK Ltd.
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
3 Oct 2023 as Pharmanovia UK Ltd.
No longer Secretary: Vistra Company Secretaries Ltd
26 May 2023 as Pharmanovia UK Ltd.
No longer Director: Felipe Florez
26 Sept 2022 as Pharmanovia UK Ltd.
Address
21 Jul 2022 as Pharmanovia UK Ltd.
No longer Director: Rishi Bhikhu Patel
26 May 2022 as Pharmanovia UK Ltd.
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
14 Jan 2022 as Pharmanovia UK Ltd.
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
8 Dec 2021 as Pharmanovia UK Ltd.
No longer Director: Alastair Th. B. Hay
8 Jun 2021 as Pharmanovia UK Ltd.
Director: Felipe Florez
19 Apr 2021 as Pharmanovia UK Ltd.
Name: Pharmanovia UK Ltd
4 Mar 2021 as Atnahs Pharma BB Ltd.
Director's details changed for Mr Rishi Bhikhu Patel
4 Nov 2020 as Atnahs Pharma BB Ltd.
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
16 Jan 2020 as Atnahs Pharma BB Ltd.
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
23 Oct 2019 as Atnahs Pharma BB Ltd. also 28/06/2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
2 Sept 2019 as Atnahs Pharma BB Ltd.
Memorandum and Articles of Association
27 Aug 2019 as Atnahs Pharma BB Ltd.
Director: Amit Patel · No longer Director: Vijay K. Ch. Patel
21 Aug 2019 as Atnahs Pharma BB Ltd.
Director: Alastair Th. B. Hay, Rishi Bhikhu Patel, Neeshe B. Williams · No longer Director (4)
5 Apr 2019 as Atnahs Pharma BB Ltd. also 16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited
11 Jan 2019 as Atnahs Pharma BB Ltd.
Satisfaction of charge 108089080001 in full
17 Dec 2018 as Atnahs Pharma BB Ltd.
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
25 Jul 2017 as Atnahs Pharma BB Ltd.
Registration of a charge
11 Jul 2017 as Atnahs Pharma BB Ltd.
Registration of charge 108089080001, created
16 Jun 2017 as Atnahs Pharma BB Ltd.
Appointment of Jordan Company Secretaries Limited as a secretary
8 Jun 2017 as Atnahs Pharma BB Ltd.
Reg­is­tra­tion: 08/06/2017 · Director (5) · Secretary: Vistra Company Secretaries Ltd. · Capital: £1.00
8 Jun 2017 as Atnahs Pharma BB Ltd.
Current accounting period shortened from 2018-06-30 to 2018-03-31
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