PHARMAVANT 3 HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

PHARMAVANT 3 HOLDINGS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHARMAVANT 3 HOLDINGS LTD. was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732182. The accounts status is SMALL and accounts are next due on 31/12/2024.

PHARMAVANT 3 HOLDINGS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA CARYS PRICE Aug 1993 British Director 2023-10-06 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 British,Italian Director 2023-04-26 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2018-12-18 CURRENT
MS EVIA MARY SOUSSI Jul 1970 British Director 2018-12-18 UNTIL 2019-11-01 RESIGNED
MR MARK CRAIG May 1974 British Director 2019-11-01 UNTIL 2023-10-06 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2022-08-05 UNTIL 2023-04-26 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2019-08-16 UNTIL 2022-08-05 RESIGNED
MR REUBEN JAMES ANSTOCK Nov 1981 British Director 2018-12-18 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roivant Sciences Ltd. 2021-10-01 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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