KINEVANT SCIENCES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KINEVANT SCIENCES HOLDINGS LIMITED
COMPANY NUMBER
11719960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2018
08/01/2019
PHARMAVANT 2 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 |
|---|---|---|
| KINEVANT SCIENCES LTD | N/A | N/A |
| KINEVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
Credit Risk Overview
Want to learn more about KINEVANT 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 KINEVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINEVANT 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 |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 20 Past: 24 |
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 |
|
10/12/2018 - Present (5 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) 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 |
|---|---|---|
| KINEVANT SCIENCES LTD | N/A | N/A |
| KINEVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | 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 |
| 22/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | Sunil Masson (907626248) has left the board |
| 16/08/2022 | New Board Member Lee Francis Moore (927030076) Appointed |
| 21/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | 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 |
| 30/08/2019 | Reuben James Anstock (925330112) has left the board |
| 30/08/2019 | New Board Member Sunil Masson (907626248) Appointed |
| 14/08/2019 | Evia Mary Soussi (925330111) has left the board |
| 14/08/2019 | New Board Member Evia Mary Soussi (924169471) Appointed |
| 28/12/2018 | JORDAN COSEC LIMITED (925330109) has left the board |
| 28/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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