Altavant Sciences Holdings Limited. net worth, address, company information. Free

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Altavant Sciences Holdings Limited (number 11007316) is a private limited company created on 2017-10-11 originating in United Kingdom. This company is located at 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2018-06-29, the previous name the business utilized was Pulmovant Holdings Limited. Altavant Sciences Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Altavant Sciences Holdings Limited
Number	11007316
Date of Incorporation:	11th October 2017
End of financial year:	31 March
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Emma P. (appointed on 06 October 2023), Jason R. (appointment date: 11 October 2017). The Companies House indexes 1 person of significant control - Sumitomo Pharma Co., Ltd., a company that can be found at Chuo-Ku, Osaka. The 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:

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(AA) Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2023-10-10 filed on: 18th, October 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-06 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-10 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 7th Floor 50 Broadway London SW1H 0DB. Change occurred on 2022-10-12. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 12th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 3rd, October 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-10-03: 205.64 USD filed on: 3rd, October 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 3rd, October 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/09/22 filed on: 3rd, October 2022 \| insolvency	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-05 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-05 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-12-27 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-04-22 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-30: 20564.00 USD filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2021-10-10 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-03-29: 20563.00 USD filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 27th, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2020-10-10 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2020-03-30: 20562.00 USD filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-29: 20561.00 USD filed on: 4th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-10-10 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-08-16 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-16 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 11th, July 2019 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-11 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2019-03-31 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
(NM01) Change of name by resolution filed on: 29th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-29 filed on: 29th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed pulmovant holdings LIMITEDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-01-30 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-30 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, October 2017 \| incorporation	Free Download (40 pages)

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