Pharmavant 3 Holdings Ltd. is a private limited company that can be found at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-12-18, 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-17 and the deadline for the next filing is 2023-12-31. Additionally, the 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 | 11732182 |
| Date of Incorporation | Tue, 18th 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 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 18 December 2018
The register of persons with significant control who own or control the company consists of 1 name. As we found, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 23rd Feb 2024: 20564.00 USD filed on: 1st, March 2024 |
capital | Free Download (3 pages) |
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