NAVITAS LIFE SCIENCES LIMITED
Overview
| Company Name | NAVITAS LIFE SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02082996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVITAS LIFE SCIENCES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NAVITAS LIFE SCIENCES LIMITED located?
| Registered Office Address | Pure Offices Office 58 One Port Way PO6 4TY Port Solent Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVITAS LIFE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WCI CONSULTING LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| WORLD CLASS INTERNATIONAL CONSULTING LIMITED | Jan 09, 2001 | Jan 09, 2001 |
| WORLD CLASS INTERNATIONAL LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| JIT TECHNOLOGY LIMITED | Dec 11, 1986 | Dec 11, 1986 |
What are the latest accounts for NAVITAS LIFE SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NAVITAS LIFE SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for NAVITAS LIFE SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr. Avaneesh Singh as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lalit Mahapatra as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box PO6 4TY Pure Offices, Office 58, One Port Way, Port Solent Pure Offices, Office 58, One Port Way Port Solent Portsmouth PO6 4TY England to Pure Offices Office 58 One Port Way Port Solent Portsmouth PO6 4TY on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Camilo Horvilleur as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lalit Mahapatra as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Srinivasan Ramani Harikesanallur as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Scott Zhu as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Tran King as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sastri Viswanadha as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shobana Srinivasan as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shalini Daga as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 020829960005, created on May 05, 2022 | 34 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Varaha Narasimha Sastri Viswanadha on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of NAVITAS LIFE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARIKESANALLUR, Srinivasan Ramani | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | United States | Indian | Entrepreneur | 295764770001 | ||||
| HORVILLEUR, Camilo | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | United States | American | Private Equity | 295764810001 | ||||
| KING, Tran | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | United States | American | Finance | 295789920001 | ||||
| SINGH, Avaneesh, Mr. | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | India | Indian | Director And Company Secretary | 328038510001 | ||||
| ZHU, Scott | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | United States | American | Investor | 295764530001 | ||||
| COLLINS, Paul Eric | Secretary | Littlecroft, 18 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey | British | 11243510002 | ||||||
| CULLINS, Frederick | Secretary | 2 The Houlows Bessagar DN4 7PL Doncaster S Yorks | British | 20304760001 | ||||||
| GRIFFITHS, Stephen Clive | Secretary | 156 Bath Road Southsea PO4 0HU Portsmouth Hampshire | British | 74692930001 | ||||||
| PUSEY, Stephen John | Secretary | Technology House, Parklands Business Park, PO7 6XP Forest Road, Denmead, Hampshire. | 215245590001 | |||||||
| TIMS, Jonathan Paul | Secretary | Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire | English | 14688760002 | ||||||
| ALBERT, Dave | Director | Collington Avenue TN39 3RA Bexhill On Sea 76 East Sussex | British | Company Director | 132706090001 | |||||
| CHEESMAN, David Roger | Director | Knapp House Steels Lane PO18 8TA West Chidham West Sussex | British | Consultant Director | 38882230001 | |||||
| CHEVALLIER, Jonathan Nigel Mayne | Director | 8 Walpole Gardens TW2 5SJ Twickenham Middlesex | England | British | Company Director | 111550110001 | ||||
| COLLINS, Paul Eric | Director | Littlecroft, 18 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey | England | British | Managing Director | 11243510002 | ||||
| DAGA, Shalini | Director | Block 4 Ramaniyam Abishek Apartments No 68, Ecr Thiruvanmayur Flat 5d Chennai, 600 041 India | India | Indian | Service Professional | 184144110001 | ||||
| DUNCAN, Alistair James | Director | Littlemead Lodge 108 West Lane PO11 0JW Hayling Island Hampshire | England | British | Chairman | 60552320001 | ||||
| EVANS, Carol Lesley | Director | 65 Withy Close SO51 7SA Romsey Hampshire | England | British | Director | 122236710001 | ||||
| GIFFIN, William Michael | Director | 67 Mill Lane Upton CH2 1BS Chester Cheshire | United Kingdom | British | Company Director | 119451780001 | ||||
| HARIKESAVANALLUR RAMANI, Srinivasen | Director | Station Road HA1 2TY Harrow 51/53 Middlesex United Kingdom | India | Indian | Company Director | 157704590001 | ||||
| HOLMES, Christopher James | Director | Sandiway Lane Antrobus CW9 6LD Northwich Hedge End House Cheshire Uk | England | British | Director | 136485490001 | ||||
| MAHAPATRA, Lalit | Director | Office 58 One Port Way PO6 4TY Port Solent Pure Offices Portsmouth England | United States | Indian | Service | 295764790001 | ||||
| RAMSAY, Bruce Winson | Director | Sawmill Barn Church Lane, Compton PO18 9HB Chichester West Sussex | United Kingdom | British | Management Consultant | 64580180001 | ||||
| REEVE, Adrian Grantley | Director | 86 Bicester Road OX5 2LQ Kidlington Oxfordshire | British | Consultant Director | 23574350002 | |||||
| SCHONBERGER, Richard J, Dr | Director | 3235 Sw 166th Street PO BOX 66948 Seattle Washington 98166 FOREIGN Usa | American | Consultant | 20304770002 | |||||
| SIVAN, Sridharan | Director | Station Road HA1 2TY Harrow 51/53 Middlesex United Kingdom | India | Indian | Company Director | 157141650001 | ||||
| SMITH, David Johnstone | Director | 2 Firwood Close SO53 1HN Eastleigh Hampshire | British | Management Consultant | 87345280001 | |||||
| SRINIVASAN, Shobana | Director | Pure Offices, Office 58, One Port Way Port Solent Po6 4ty PO6 4TY Portsmouth Pure Offices, Office 58, One Port Way, Port Solent England | India | Indian | Accountant | 231964970001 | ||||
| TIMS, Jonathan Paul | Director | Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire | England | English | Accountant | 14688760002 | ||||
| TIZZARD, James Arthur | Director | 6 Caigers Green Burridge SO31 1EE Southampton Hampshire | United Kingdom | British | Company Director | 90164750002 | ||||
| VISWANADHA, Sastri | Director | Pure Offices, Office 58, One Port Way Port Solent Po6 4ty PO6 4TY Portsmouth Pure Offices, Office 58, One Port Way, Port Solent England | United States | American | Accountant | 231963940002 | ||||
| WOOD, Allan Leigh | Director | Sherborne House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | England | British | Company Director | 37417950004 | ||||
| YELESWARAPU, Ram | Director | Elmara Drive Bridgewater 37 New Jersey 08807 Usa | Usa | Usa | Company Director | 157704190001 |
Who are the persons with significant control of NAVITAS LIFE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Life Sciences Holdings Limited | Apr 06, 2016 | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Technology House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0