Altavant Sciences Holdings Limited is a private limited company located at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2017-10-11, this 6-year-old company is run by 2 directors.
Director Emma P., appointed on 06 October 2023. Director Jason R., appointed on 11 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2018-06-29 and their previous name was Pulmovant Holdings Limited.
The latest confirmation statement was sent on 2023-10-10 and the deadline for the following filing is 2024-10-24. Additionally, 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 | 11007316 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 11 October 2017
Position: Corporate Secretary
Appointed: 11 October 2017
The list of PSCs who own or control the company consists of 1 name. As we established, there is Sumitomo Pharma Co., Ltd. from Osaka,541-0045, 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.
Sumitomo Pharma Co., Ltd.
6-8, Doshomachi 2-Chome Chuo-Ku, Osaka,541-0045, Osaka, Japan
| Legal authority | Japan |
| Legal form | Kabushiki Kaisha |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 3120001077477 |
| Notified on | 27 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pulmovant Holdings | June 29, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Debtors | 100 421 | 176 632 |
| Other | ||
| Audit Fees Expenses | 11 681 | 6 045 |
| Accrued Liabilities | 15 995 | 12 475 |
| Administrative Expenses | 22 022 | 24 885 |
| Amounts Owed To Group Undertakings | 20 441 | 119 895 |
| Applicable Tax Rate | 19 | 19 |
| Called Up Share Capital Not Paid | 100 421 | 173 943 |
| Comprehensive Income Expense | -22 022 | -24 885 |
| Creditors | 38 712 | 136 551 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -371 | -732 |
| Investments Fixed Assets | 20 441 | 167 184 |
| Investments In Group Undertakings | 20 441 | 167 184 |
| Issue Equity Instruments | 100 000 | 150 000 |
| Net Current Assets Liabilities | 61 709 | 40 081 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 20 563 | |
| Par Value Share | 1 | |
| Prepayments | 2 689 | |
| Profit Loss | -22 022 | -24 885 |
| Profit Loss On Ordinary Activities Before Tax | -22 022 | -24 885 |
| Tax Expense Credit Applicable Tax Rate | -4 184 | -4 728 |
| Total Assets Less Current Liabilities | 82 150 | 207 265 |
| Trade Creditors Trade Payables | 2 276 | 4 181 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 |
accounts | Free Download (15 pages) |
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