Genevant Sciences Holdings Limited is a private limited company situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-01-05, this 6-year-old company is run by 2 directors.
Director Emma P., appointed on 06 October 2023. Director Jason R., appointed on 05 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2018-04-04 and their previous name was Vantage Point Therapeutics Holdings Limited.
The latest confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18. Furthermore, the statutory 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 | 11134297 |
| Date of Incorporation | Fri, 5th Jan 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 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 06 October 2023
Position: Corporate Secretary
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
The list of PSCs who own or control the company includes 1 name. As BizStats established, 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 |
| Vantage Point Therapeutics Holdings | April 4, 2018 |
| Ranavant Holdings | March 6, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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