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PHARMAVANT 9 HOLDINGS LIMITED

PHARMAVANT 9 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePHARMAVANT 9 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13975071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMAVANT 9 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PHARMAVANT 9 HOLDINGS LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMAVANT 9 HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PHARMAVANT 9 HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for PHARMAVANT 9 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Dec 18, 2024

    • Capital: USD 0.20561
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 16/12/2024
    		RES13

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: USD 20,561
    		3 pagesSH01

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on Oct 12, 2022

    		1 pagesAD01

    Withdrawal of a person with significant control statement on Apr 22, 2022

    		2 pagesPSC09

    Notification of Roivant Sciences Ltd. as a person with significant control on Mar 14, 2022

    		2 pagesPSC02

    Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Mar 16, 2022

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: USD 20,560
    		SH01
    View All Filings

    Who are the officers of PHARMAVANT 9 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    MOORE, Lee Francis
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		United KingdomBritishDirector270300760036
    READER, Jason Antony
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		United KingdomBritishDirector147940160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMAVANT 9 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roivant Sciences Ltd.
    2 Church Street
    HM 11 Hamilton
    Clarendon House
    Bermuda
    		Mar 14, 2022
    2 Church Street
    HM 11 Hamilton
    Clarendon House
    Bermuda
    		No
    Legal FormExempted Company
    Country RegisteredBermuda
    Legal AuthorityBermuda - Companies Act 1981
    Place RegisteredRegistrar Of Companies
    Registration Number48931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PHARMAVANT 9 HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2022Mar 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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