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HEMAVANT SCIENCES HOLDINGS LIMITED

Company number 13146729

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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)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Oct 2023	AP01	Appointment of Ms Emma Carys Price as a director on 6 October 2023	View PDF Appointment of Ms Emma Carys Price as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	View PDF Termination of appointment of Mark Craig as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023	View PDF Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Martin William Gordon Palmer as a director on 5 August 2022	View PDF Appointment of Martin William Gordon Palmer as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	View PDF Termination of appointment of Sunil Masson as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC02	Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021	View PDF Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	View PDF Withdrawal of a person with significant control statement on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CERTNM	Company name changed pharmavant 7 holdings LIMITED\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	View PDF Company name changed pharmavant 7 holdings LIMITED\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 25 January 2021	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 25 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 USD 20,560	View PDF Incorporation Statement of capital on 2021-01-20 USD 20,560 - link opens in a new window - 40 pages (40 pages)

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