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 - LONDON

This company is listed in the following categories:
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

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