GENEVANT SCIENCES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11134297 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2018 |
| Age | 6 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GENEVANT SCIENCES HOLDINGS LIMITED is an active private limited company with number 11134297. It was incorporated 6 years, 4 months, 11 days ago, on 05 January 2018. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Mark Craig
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Carys Price
Appointment date: 2023-10-06
Documents
Capital allotment shares
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Capital : 20,563 USD
Date: 2023-03-06
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2022-10-12
New address: 7th Floor 50 Broadway London SW1H 0DB
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Roivant Sciences Ltd.
Notification date: 2021-10-01
Documents
Withdrawal of a person with significant control statement
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-22
Documents
Capital allotment shares
Date: 08 Apr 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-30
Capital : 20,562 USD
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Evia Mary Soussi
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Craig
Appointment date: 2019-11-01
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 20,561 USD
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Cosec Limited
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Jan 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-01-31
Documents
Some Companies
A & C PROPERTY (KETTERING) LTD
59 YORK ROAD,NORTHAMPTON,NN1 5QL
| Number: | 08770061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HYDE PARK HOUSE,LONDON,SW15 2RS
| Number: | OC362210 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
20 ELSWICK STREET,DARWEN,BB3 3DX
| Number: | 09854558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 LONG STREET,TETBURY,GL8 8AA
| Number: | 10209290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESURRECTION & HOPE INTERNATIONAL MINISTRIES UNITED KINGDOM
18 BROOME HOUSE PEMBURY ROAD,,E5 8LL
| Number: | 06340847 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
34 OLD BROMPTON ROAD,LONDON,SW7 3DL
| Number: | 04369732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |