Enzyvant Therapeutics Holdings Limited. net worth, address, company information. Free

Company search

Enzyvant Therapeutics Holdings Limited (reg no 10317630) is a private limited company legally formed on 2016-08-08 in United Kingdom. This business is situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2017-08-29, the previous name this enterprise utilized was Enzyvant Therapeutics Holding Limited. Enzyvant Therapeutics Holdings Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Enzyvant Therapeutics Holdings Limited
Number	10317630
Date of Incorporation:	Monday 8th August 2016
End of financial year:	31 March
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Emma P. (appointed on 06 October 2023), Jason R. (appointment date: 28 September 2017). The Companies House lists 1 person of significant control - Sumitomo Pharma Co., Ltd., a corporation that can be reached at Chuo-Ku, Osaka. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sumitomo Pharma Co., Ltd.

27 December 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2025 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2025 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, November 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, November 2024 \| dissolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/08/24 filed on: 14th, August 2024 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Wed, 14th Aug 2024: 250.04 USD filed on: 14th, August 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, August 2024 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, August 2024 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Aug 2024 filed on: 12th, August 2024 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (18 pages)
(AP01) On Fri, 6th Oct 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Oct 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 8th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, November 2022 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Wed, 12th Oct 2022 to 7th Floor 50 Broadway London SW1H 0DB filed on: 12th, October 2022 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/09/22 filed on: 3rd, October 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, October 2022 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, October 2022 \| capital	Free Download (2 pages)
(SH19) Capital declared on Mon, 3rd Oct 2022: 250.04 USD filed on: 3rd, October 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 8th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 5th Aug 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Aug 2022 new director was appointed. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 22nd Apr 2022 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 27th Dec 2019 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th Mar 2022: 25004.00 USD filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Sun, 8th Aug 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 29th Mar 2021: 25003.00 USD filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 8th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Mar 2020: 25002.00 USD filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 16th Aug 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Aug 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Aug 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th Mar 2019: 25001.00 USD filed on: 26th, April 2019 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 30th Jan 2018 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jan 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (14 pages)
(AP02) New person appointed on Thu, 28th Sep 2017 to the position of a member filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(AP04) On Thu, 28th Sep 2017, company appointed a new person to the position of a secretary filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 28th Sep 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Sep 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Sep 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 29th Aug 2017 filed on: 29th, August 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 8th Aug 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 30th May 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 30th, May 2017 \| address	Free Download (1 page)
(CH01) On Thu, 25th May 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Jan 2017 filed on: 30th, January 2017 \| resolution	Free Download (3 pages)
(AP04) On Mon, 8th Aug 2016, company appointed a new person to the position of a secretary filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 24th Oct 2016: 25000.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2016 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Matador Infrastructure Uk Ltd
Blurb Uk Limited
Ntr Uk Holdco 1 Limited
Banyan Tree Mkg (uk) Ltd


Aruvant Sciences Holdings Ltd.
He2 Telford 2 Gp Limited
Ntr Uk Holdco 2 Limited