LYSOVANT SCIENCES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LYSOVANT SCIENCES HOLDINGS LIMITED
COMPANY NUMBER
11657920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2018
06/02/2019
PHARMAVANT 1 HOLDINGS LTD.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAVANT 1 LTD | N/A | N/A |
| LYSOVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYSOVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYSOVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSOVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
05/11/2018 - Present (6years) Born in Nov 1959 |
Resigned | Director |
Current: 28 Past: 204 |
View Report |
|
05/11/2018 - Present (6years) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAVANT 1 LTD | N/A | N/A |
| LYSOVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 10/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 10/05/2023 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 22/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Evia Mary Soussi (924169471) has left the board |
| 05/11/2019 | New Board Member Mark Craig (925950716) Appointed |
| 14/08/2019 | Evia Mary Soussi (925212084) has left the board |
| 14/08/2019 | New Board Member Evia Mary Soussi (924169471) Appointed |
| 24/12/2018 | Martin William Gordon Palmer (925212085) has left the board |
| 24/12/2018 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 23/11/2018 | JORDAN COSEC LIMITED (925212083) has left the board |
| 23/11/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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