LYSOVANT SCIENCES HOLDINGS LIMITED
Company number 11657920
- Company Overview for LYSOVANT SCIENCES HOLDINGS LIMITED (11657920)
- Filing history for LYSOVANT SCIENCES HOLDINGS LIMITED (11657920)
- People for LYSOVANT SCIENCES HOLDINGS LIMITED (11657920)
- More for LYSOVANT SCIENCES HOLDINGS LIMITED (11657920)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with updates | |
| 28 Oct 2024 | SH19 |
Statement of capital on 28 October 2024
|
|
| 28 Oct 2024 | SH20 | Statement by Directors | |
| 28 Oct 2024 | CAP-SS | Solvency Statement dated 17/10/24 | |
| 28 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 06 Oct 2023 | AP01 | Appointment of Ms Emma Carys Price as a director on 6 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Mark Craig as a director on 6 October 2023 | |
| 08 May 2023 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 | |
| 08 May 2023 | AP01 | Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023 | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates | |
| 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 | |
| 25 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 | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
| 06 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
| 31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
| 13 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 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 |