ALTAVANT SCIENCES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALTAVANT SCIENCES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTAVANT SCIENCES HOLDINGS LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11007316. The accounts status is FULL and accounts are next due on 31/12/2024.

ALTAVANT SCIENCES HOLDINGS LIMITED - 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
Previous trading names include:
PULMOVANT HOLDINGS LIMITED (until 29/06/2018)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2017-10-11 CURRENT
MR JASON ANTONY READER Aug 1972 British Director 2017-10-11 CURRENT
EMMA CARYS PRICE Aug 1993 British Director 2023-10-06 CURRENT
MR SUNIL MASSON Nov 1971 British Director 2019-08-16 UNTIL 2022-08-05 RESIGNED
MR MARK CRAIG May 1974 British Director 2022-08-05 UNTIL 2023-10-06 RESIGNED
REUBEN JAMES ANSTOCK Nov 1981 British Director 2018-01-30 UNTIL 2019-08-16 RESIGNED
VANT DIRECTOR SERVICES LIMITED Corporate Director 2017-10-11 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Pharma Co., Ltd. 2019-12-27 Osaka,541-0045   Osaka Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Altavant Sciences Holdings Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 $207,265 equity

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