Enovant Technologies Holdings Limited LONDON


Enovant Technologies Holdings Limited is a private limited company that can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors.
Director Emma P., appointed on 06 October 2023. Director Caterina J., appointed on 26 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-31 and the deadline for the following filing is 2024-06-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Enovant Technologies Holdings Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11393346
Date of Incorporation Fri, 1st Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Emma P.

Position: Director

Appointed: 06 October 2023

Caterina J.

Position: Director

Appointed: 26 April 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 01 June 2018

Mark C.

Position: Director

Appointed: 05 August 2022

Resigned: 06 October 2023

Sunil M.

Position: Director

Appointed: 16 August 2019

Resigned: 05 August 2022

Lee M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 June 2018

Reuben A.

Position: Director

Appointed: 01 June 2018

Resigned: 16 August 2019

Martin P.

Position: Director

Appointed: 01 June 2018

Resigned: 26 April 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Adlar K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Roivant Sciences Ltd. that put Hamilton, Bermuda as the official address. This PSC has a legal form of "an exempted company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Adlar K.

Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roivant Sciences Ltd.

Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda

Legal authority Bermuda - Companies Act 1981
Legal form Exempted Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 48931
Notified on 1 October 2021
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/10/06
filed on: 6th, October 2023
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