MYOVANT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYOVANT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYOVANT HOLDINGS LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317663. The accounts status is FULL and accounts are next due on 31/12/2024.
MYOVANT HOLDINGS LIMITED was incorporated 7 years ago on 08/08/2016 and has the registered number: 10317663. The accounts status is FULL and accounts are next due on 31/12/2024.
MYOVANT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2017-10-17 | CURRENT | ||
MR JASON ANTONY READER | Aug 1972 | British | Director | 2018-01-30 | CURRENT |
EMMA CARYS PRICE | Aug 1993 | British | Director | 2023-10-06 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-08-08 UNTIL 2017-10-17 | RESIGNED | ||
MRS EVIA MARY SOUSSI | Jul 1970 | British | Director | 2017-10-17 UNTIL 2019-11-01 | RESIGNED |
MR MARK CRAIG | May 1974 | British | Director | 2019-11-01 UNTIL 2023-10-06 | RESIGNED |
MARIANNE ROMEO | Dec 1967 | American | Director | 2016-08-08 UNTIL 2017-10-17 | RESIGNED |
VANT DIRECTOR SERVICES LIMITED | Corporate Director | 2017-10-17 UNTIL 2018-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Pharma Co., Ltd. | 2023-03-10 | Osaka541-0045 Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Myovant Sciences Ltd. | 2016-08-08 - 2023-03-10 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |