Ltd Facts The UK company register, as filed

Register entry · No. SC570974

AVISTA HOLDING CO., LTD.

Active Private Limited Company Incorporated 11 Jul 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,861,934.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 FLEMING BUILDING, MILTON BRIDGE, PENICUIK, SCOTLAND, EH26 0BE

    As filed with Companies House.

  2. Nature of business

    • 21100 Manufacture of basic pharmaceutical products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVISTA HOLDING CO., LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published — £1,861,934 0
31 Dec 2020 * not published not published — £526,825 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Samantha Melanie Hanley Director 2 Jan 2019 — March 1977 American · United States
Robert Green Director 27 Mar 2020 — October 1967 American · United States
Brandon Fincher Director 9 Aug 2023 — March 1985 American · United States
Mike Rekrut Secretary 1 Apr 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Avista Pharma Solutions, Inc. company · 4987728 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVISTA HOLDING CO., LTD. still trading?

The register shows AVISTA HOLDING CO., LTD. as active.

What does AVISTA HOLDING CO., LTD. do?

It files the industry code 21100 (Manufacture of basic pharmaceutical products).

When was AVISTA HOLDING CO., LTD. set up?

It was incorporated on 11 July 2017.

When are AVISTA HOLDING CO., LTD.'s accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AVISTA HOLDING CO., LTD.'s next confirmation statement due?

By 16 July 2027.

Who runs AVISTA HOLDING CO., LTD.?

AVISTA HOLDING CO., LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (21100), active, set up around the same time. More in this industry →

  1. 11443126 P C LDN LTD Active Private Limited Company Inc. 2 Jul 2018 21100 · Manufacture of basic pharmaceutical products
  2. 11430581 ONE SECOND SUPPLEMENTS LIMITED Active Private Limited Company Inc. 25 Jun 2018 21100 · Manufacture of basic pharmaceutical products
  3. NI653555 MILLICENT PHARMA (NI) LIMITED Active Private Limited Company Inc. 7 Jun 2018 21100 · Manufacture of basic pharmaceutical products
  4. 11393330 INVOS LTD Active Private Limited Company Inc. 1 Jun 2018 21100 · Manufacture of basic pharmaceutical products
  5. 11384618 SKYWORTH INVESTMENT LIMITED Active Private Limited Company Inc. 26 May 2018 05200 · Mining of lignite

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House