AVIANTA PHARMA LIMITED

11041053
Active Leamington Spa

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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AVIANTA PHARMA LIMITED

11041053

Other research and experimental development on natural sciences and engineering

Founded 31 Oct 2017 Active Leamington Spa, England 0 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

AVANTIA PHARMA LIMITED 19 Apr 2018 — 24 Jun 2019
BUCKINGHAM PHARMA LTD 31 Oct 2017 — 19 Apr 2018
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 13 Nov 2026 4 months remaining
Net assets £-4M £499K 2024 year on year
Total assets £735K £74K 2024 year on year
Total Liabilities £5M £425K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit H Ashbourne Drive Leamington Spa CV31 3SS England

Full company profile for AVIANTA PHARMA LIMITED (11041053), an active company based in Leamington Spa, England. Incorporated 31 Oct 2017. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£123.83k

Increased by £21.63k (+21%)

Net Assets

-£3.85M

Decreased by £499.46k (-15%)

Total Liabilities

£4.59M

Increased by £425.12k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

624%

Increased by 110 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
D'souza, Dwayne GeorgeDirectorBritishUnited Kingdom4431 Oct 2017Active
Taslaq, Samer, DrDirectorBritishEngland4614 Feb 2020Active

Shareholders

Shareholders (1)

Avianta Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Avianta Holdings Ltd

United Kingdom

Active
Notified 16 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dwayne George D'souza

Ceased 16 Feb 2018

Ceased

Group Structure

Group Structure

AVIANTA HOLDINGS LTD united kingdom
AVIANTA PHARMA LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
28 May 2026OfficersAppointment of Samer Taslaq as director
29 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2025AccountsAnnual accounts filed
29 May 2026 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

28 May 2026 Officers

Appointment of Samer Taslaq as director

29 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

1 months ago on 29 May 2026

Appointment of Samer Taslaq as director

1 months ago on 28 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Annual accounts filed

8 months ago on 4 Oct 2025