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Myovant Holdings Limited LONDON


Founded in 2016, Myovant Holdings, classified under reg no. 10317663 is an active company. Currently registered at 7th Floor SW1H 0DB, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Emma P., Jason R.. Of them, Jason R. has been with the company the longest, being appointed on 30 January 2018 and Emma P. has been with the company for the least time - from 6 October 2023. As of 30 May 2024, there were 3 ex directors - Mark C., Evia S. and others listed below. There were no ex secretaries.

Myovant 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 10317663
Date of Incorporation Mon, 8th Aug 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (151 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Emma P.

Position: Director

Appointed: 06 October 2023

Jason R.

Position: Director

Appointed: 30 January 2018

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 17 October 2017

Mark C.

Position: Director

Appointed: 01 November 2019

Resigned: 06 October 2023

Evia S.

Position: Director

Appointed: 17 October 2017

Resigned: 01 November 2019

Vant Director Services Limited

Position: Corporate Director

Appointed: 17 October 2017

Resigned: 30 January 2018

Marianne R.

Position: Director

Appointed: 08 August 2016

Resigned: 17 October 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2016

Resigned: 17 October 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sumitomo Pharma Co., Ltd. from Osaka541-0045, Japan. The abovementioned PSC is classified as "a kabushiki kaisha", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Myovant Sciences Ltd. that put Hamilton, Bermuda as the official address. This PSC has a legal form of "an exempted company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sumitomo Pharma Co., Ltd.

6-8, Doshomachi 2-Chome Chuo-Ku, Osaka541-0045, Osaka, Japan

Legal authority Japan
Legal form Kabushiki Kaisha
Country registered Japan
Place registered Japan
Registration number 3120001077477
Notified on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Myovant Sciences Ltd.

Clarendon House PO BOX 1022, Hamilton, HM DX, Bermuda

Legal authority Bermuda
Legal form Exempted Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 51163
Notified on 8 August 2016
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 30th, December 2023
Free Download (20 pages)

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