Navitas Life Sciences Holdings Limited PORTSMOUTH


Founded in 2010, Navitas Life Sciences Holdings, classified under reg no. 07453091 is an active company. Currently registered at Pure Offices Office 50, One Port Way PO6 4TY, Portsmouth the company has been in the business for ten years. Its financial year was closed on 28th March and its latest financial statement was filed on 2018-03-31. Since 2015-01-22 Navitas Life Sciences Holdings Limited is no longer carrying the name Take Global.

The company has 2 directors, namely Varaha V., Shobana S.. Of them, Varaha V., Shobana S. have been with the company the longest, being appointed on 1 May 2017. 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.

Navitas Life Sciences Holdings Limited Address / Contact

Office Address Pure Offices Office 50, One Port Way
Office Address2 Port Solent
Town Portsmouth
Post code PO6 4TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07453091
Date of Incorporation Mon, 29th Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 28th March
Company age 10 years old
Account next due date Tue, 24th Mar 2020 (17 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Varaha V.

Position: Director

Appointed: 01 May 2017

Shobana S.

Position: Director

Appointed: 01 May 2017

Stephen P.

Position: Secretary

Appointed: 28 September 2016

Resigned: 01 May 2017

Ram Y.

Position: Director

Appointed: 24 June 2015

Resigned: 01 May 2017

James T.

Position: Director

Appointed: 04 March 2013

Resigned: 01 May 2017

Jonathan T.

Position: Secretary

Appointed: 04 March 2013

Resigned: 28 September 2016

Sridharan S.

Position: Director

Appointed: 05 January 2011

Resigned: 01 November 2013

Srinivasan H.

Position: Director

Appointed: 05 January 2011

Resigned: 01 May 2017

Ravi V.

Position: Director

Appointed: 29 November 2010

Resigned: 01 May 2017

Barbara K.

Position: Director

Appointed: 29 November 2010

Resigned: 29 November 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Take Solutions Global Holdings Pte Limited from Singapore, Singapore. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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

Company previous names

Take Global January 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand 4 865
Current Assets859 96513 832
Debtors859 9658 967
Net Assets Liabilities15 780 20815 824 673
Other Debtors 3 653
Other
Accrued Liabilities Deferred Income27 66615 400
Amounts Owed By Group Undertakings Participating Interests833 191 
Amounts Owed To Group Undertakings Participating Interests17 334 72716 462 356
Bank Borrowings Overdrafts2 168 
Comprehensive Income Expense90 63544 465
Creditors17 380 15816 489 560
Fixed Assets32 300 40132 300 401
Investments32 300 40132 300 401
Investments Fixed Assets32 300 40132 300 401
Investments In Group Undertakings Participating Interests32 300 40132 300 401
Net Current Assets Liabilities-16 520 193-16 475 728
Prepayments Accrued Income26 7745 314
Profit Loss90 63544 465
Total Assets Less Current Liabilities15 780 20815 824 673
Trade Creditors Trade Payables 11 804

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2019-03-29 to 2019-03-28
filed on: 24th, December 2019
Free Download (1 page)

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