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PHARMAVANT 3 HOLDINGS LTD.

Company number 11732182

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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)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • USD 20,564
23 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
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
08 May 2023 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023
08 May 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
19 Dec 2022 AA Accounts for a small company 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
15 Aug 2022 AP01 Appointment of Martin William Gordon Palmer as a director on 5 August 2022
12 Aug 2022 TM01 Termination of appointment of Sunil Masson as a director on 5 August 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
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
19 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 20,563
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 20,563
19 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • USD 20,561
02 Jan 2020 CS01 Confirmation statement made on 18 December 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
28 Aug 2019 AP01 Appointment of Mr Sunil Masson as a director on 16 August 2019