Kinevant Sciences Holdings Limited is a private limited company situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Emma P., appointed on 06 October 2023. Director Lee M., appointed on 05 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2019-01-08 and their previous name was Pharmavant 2 Holdings Ltd..
The latest confirmation statement was sent on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Moreover, the annual 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 | 11719960 |
| Date of Incorporation | Mon, 10th Dec 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 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 05 August 2022
Position: Corporate Secretary
Appointed: 10 December 2018
The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Roivant Sciences Ltd. from Hamilton, Bermuda. The abovementioned PSC is classified as "an exempted company", 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.
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 2 Holdings | January 8, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 23rd, December 2023 |
accounts | Free Download (21 pages) |
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