Founded in 2010, Navitas Life Sciences Holdings, classified under reg no. 07453091 is an active company. Currently registered at Pure Offices Office 58 PO6 4TY, Portsmouth the company has been in the business for fourteen years. Its financial year was closed on 26th March and its latest financial statement was filed on 2022-03-31. Since 2015-01-22 Navitas Life Sciences Holdings Limited is no longer carrying the name Take Global.
The company has 5 directors, namely Tran K., Scott Z. and Lalit M. and others. Of them, Tran K., Scott Z., Lalit M., Camilo H., Srinivasan H. have been with the company the longest, being appointed on 5 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pure Offices Office 58 |
| Office Address2 | One Port Way, Port Solent |
| Town | Portsmouth |
| Post code | PO6 4TY |
| Country of origin | United Kingdom |
| Registration Number | 07453091 |
| Date of Incorporation | Mon, 29th Nov 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th March |
| Company age | 14 years old |
| Account next due date | Tue, 26th Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Sami M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Anthony T. This PSC has significiant influence or control over the company,. Then there is Take Solutions Global Holdings Pte Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sami M.
| Notified on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Anthony T.
| Notified on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Take Solutions Global Holdings Pte Limited
10 Anson Road, #34-15, International Plaza, Singapore, 079903, Singapore
| Legal authority | Singapore |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares |
| Take Global | January 22, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 865 | 2 955 | 426 | 30 | 457 | |
| Current Assets | 859 965 | 13 832 | 7 768 | 5 239 | 59 630 | 48 457 |
| Debtors | 859 965 | 8 967 | 4 813 | 4 813 | 59 600 | 48 000 |
| Net Assets Liabilities | 15 780 208 | 15 824 673 | 15 824 791 | 15 816 557 | 24 795 035 | 24 784 457 |
| Other Debtors | 8 967 | 4 813 | 4 813 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 27 666 | 15 400 | 15 400 | 17 400 | 20 795 | 20 200 |
| Amounts Owed By Group Undertakings Participating Interests | 833 191 | 59 600 | 48 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 17 334 727 | 16 462 356 | 16 467 978 | 16 465 743 | ||
| Bank Borrowings Overdrafts | 2 168 | |||||
| Comprehensive Income Expense | 90 635 | 44 465 | 118 | -8 234 | 8 978 478 | -10 578 |
| Creditors | 17 380 158 | 16 489 560 | 16 483 378 | 16 489 083 | 21 148 | 20 553 |
| Fixed Assets | 32 300 401 | 32 300 401 | 32 300 401 | 32 300 401 | 24 756 553 | 24 756 553 |
| Investments | 32 300 401 | 32 300 401 | 32 300 401 | 32 300 401 | 24 756 553 | -7 543 848 |
| Investments Fixed Assets | 32 300 401 | 32 300 401 | 32 300 401 | 32 300 401 | 24 756 553 | 24 756 553 |
| Investments In Group Undertakings Participating Interests | 32 300 401 | 32 300 401 | 32 300 401 | 32 300 401 | 24 756 553 | -7 543 848 |
| Net Current Assets Liabilities | -16 520 193 | -16 475 728 | -16 475 610 | -16 483 844 | 38 482 | 27 904 |
| Prepayments Accrued Income | 26 774 | 5 314 | ||||
| Profit Loss | 90 635 | 44 465 | 118 | -8 234 | 8 978 478 | -10 578 |
| Total Assets Less Current Liabilities | 15 780 208 | 15 824 673 | 15 824 791 | 15 816 557 | 24 795 035 | 24 784 457 |
| Trade Creditors Trade Payables | 11 804 | 5 940 | 353 | 353 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 26th, December 2023 |
accounts | Free Download (13 pages) |
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