NAVITAS LIFE SCIENCES HOLDINGS LIMITED
Overview
| Company Name | NAVITAS LIFE SCIENCES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07453091 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NAVITAS LIFE SCIENCES HOLDINGS LIMITED located?
| Registered Office Address | Pure Offices Office 58 One Port Way, Port Solent PO6 4TY Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKE GLOBAL LTD | Nov 29, 2010 | Nov 29, 2010 |
What are the latest accounts for NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Anthony Tamer as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||
Cessation of Sami Mnaymneh as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Tran King as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr. Avaneesh Singh as a director on Sep 30, 2024 | 2 pages | AP01 | ||
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 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Notification of Sami Mnaymneh as a person with significant control on May 05, 2022 | 2 pages | PSC01 | ||
Notification of Anthony Tamer as a person with significant control on May 05, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 11, 2022 | 2 pages | PSC09 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Registration of charge 074530910009, created on May 05, 2022 | 26 pages | MR01 | ||
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 Camilo Horvilleur 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 Shobana Srinivasan as a director on May 05, 2022 | 1 pages | TM01 | ||
Who are the officers of NAVITAS LIFE SCIENCES HOLDINGS 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, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | Indian | 295764770001 | |||||
| HORVILLEUR, Camilo | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | American | 295764810001 | |||||
| SINGH, Avaneesh, Mr. | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | India | Indian | 328038510001 | |||||
| ZHU, Scott | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | American | 295764530001 | |||||
| PUSEY, Stephen John | Secretary | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Technology House Hampshire | 215245600001 | |||||||
| TIMS, Jonathan Paul | Secretary | Castle Street Portchester PO16 9QH Fareham 182 Hampshire United Kingdom | British | 177740960001 | ||||||
| HARIKESAVANALLUR RAMANI, Srinivasan | Director | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Technology House Hampshire England | India | Indian | 157141600001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| KING, Tran | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | American | 295789920001 | |||||
| MAHAPATRA, Lalit | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | Indian | 295764790001 | |||||
| SIVAN, Sridharan | Director | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Technology House Hampshire England | India | Indian | 157141650001 | |||||
| SRINIVASAN, Shobana | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | India | Indian | 231964970001 | |||||
| TIZZARD, James Arthur | Director | Caigers Green Burridge SO31 1EE Southampton 6 Hampshire Uk | United Kingdom | British | 90164750002 | |||||
| VENKATARAMAN, Ravi | Director | Parklands Business Park, Forest Road Denmead PO7 6XP Waterlooville Technology House Hampshire England | India | Indian | 156106270001 | |||||
| VISWANADHA, Sastri | Director | Office 58 One Port Way, Port Solent PO6 4TY Portsmouth Pure Offices United Kingdom | United States | American | 231963940002 | |||||
| YELESWARAPU, Ram | Director | Elmara Drive Bridgewater 37 New Jersey Usa | Usa | Usa | 157704190001 |
Who are the persons with significant control of NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Anthony Tamer | May 05, 2022 | Burroughs Gardens NW4 4AU London 9a England | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Sami Mnaymneh | May 05, 2022 | Burroughs Gardens NW4 4AU London 9a England | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Take Solutions Global Holdings Pte Limited | Apr 06, 2016 | Anson Road #34-15, International Plaza 079903 Singapore 10 Singapore | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 22, 2019 | May 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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