Kinevant Sciences Holdings Limited
- Company number
- 11719960
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2018
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pharmavant 2 Holdings Ltd (until 8 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Emma Carys | Director | 6 Oct 2023 | |
| MOORE, Lee Francis | Director | 5 Aug 2022 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 10 Dec 2018 | |
| CRAIG, Mark | Director | 1 Nov 2019 | 6 Oct 2023 |
| MASSON, Sunil | Director | 16 Aug 2019 | 5 Aug 2022 |
| SOUSSI, Evia Mary | Director | 10 Dec 2018 | 1 Nov 2019 |
| ANSTOCK, Reuben James | Director | 10 Dec 2018 | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roivant Sciences Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Mar 2020 |
Connections
Directors’ other companies
- MOORE, Lee Francis - Director at Athena Aviation Leasing UK Limited
- PRICE, Emma Carys - Director at Roivant Sciences Holdings Limited
- PRICE, Emma Carys - Director at Immunovant Sciences Holdings Limited
- PRICE, Emma Carys - Director at Vistra Cosec Limited
- PRICE, Emma Carys - Director at Vistra Company Secretaries Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
Companies at the same address
- Novva Group Iii Limited (17510485)
- Novva Group Iv Limited (17510484)
- Sylvamo UK Pension Limited (17505689)
- Tank Bidco Ltd (17530818)
- Vistra Fs Holdings (UK No 1) Limited (BR028773)
- Vistra Fs Holdings (UK No 2) Limited (BR028794)
- Vistra Fs Holdings (UK) Limited (BR028771)