GENEVANT SCIENCES HOLDINGS LIMITED
Company number 11134297
- Company Overview for GENEVANT SCIENCES HOLDINGS LIMITED (11134297)
- Filing history for GENEVANT SCIENCES HOLDINGS LIMITED (11134297)
- People for GENEVANT SCIENCES HOLDINGS LIMITED (11134297)
- More for GENEVANT SCIENCES HOLDINGS LIMITED (11134297)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with no updates | |
| 16 Dec 2024 | SH19 |
Statement of capital on 16 December 2024
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| 16 Dec 2024 | SH20 | Statement by Directors | |
| 16 Dec 2024 | CAP-SS | Solvency Statement dated 08/12/24 | |
| 16 Dec 2024 | RESOLUTIONS |
Resolutions
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| 11 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
| 23 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Mark Craig as a director on 6 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Ms Emma Carys Price as a director on 6 October 2023 | |
| 09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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| 09 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022 | |
| 22 Apr 2022 | PSC02 | Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021 | |
| 22 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 April 2022 | |
| 08 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 16 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
| 16 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with updates | |
| 01 Nov 2019 | TM01 | Termination of appointment of Evia Mary Soussi as a director on 1 November 2019 | |
| 01 Nov 2019 | AP01 | Appointment of Mr Mark Craig as a director on 1 November 2019 | |
| 06 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 26 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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