Affivant Sciences Holdings Limited is a private limited company situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2020-09-02, this 3-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 categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2021-03-23 and their previous name was Pharmavant 6 Holdings Limited.
The latest confirmation statement was sent on 2023-09-02 and the due date for the next filing is 2024-09-16. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due 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 | 12852351 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 05 August 2022
Position: Corporate Secretary
Appointed: 02 September 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Roivant Sciences Ltd. from Hamilton, Bermuda. This PSC is classified 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 6 Holdings | March 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (21 pages) |
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