Lysovant Sciences Holdings Limited is a private limited company located at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-11-05, 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2019-02-06 and their previous name was Pharmavant 1 Holdings Ltd..
The latest confirmation statement was sent on 2022-11-04 and the deadline for the following filing is 2023-11-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11657920 |
| Date of Incorporation | Mon, 5th Nov 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 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 05 November 2018
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Roivant Sciences Ltd. from Hamilton, Bermuda. This PSC is categorised as "an exempted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pharmavant 1 Holdings | February 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 |
accounts | Free Download (22 pages) |
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