Kinevant Sciences Holdings Limited
- Company number
- 11719960
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2018
- 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 |
|---|---|---|---|
| ANSTOCK, Reuben James | Director | 10 Dec 2018 | 16 Aug 2019 |
| SOUSSI, Evia Mary | Director | 10 Dec 2018 | 1 Nov 2019 |
| MASSON, Sunil | Director | 16 Aug 2019 | 5 Aug 2022 |
| CRAIG, Mark | Director | 1 Nov 2019 | 6 Oct 2023 |
| PRICE, Emma Carys | Director | 6 Oct 2023 | |
| MOORE, Lee Francis | Director | 5 Aug 2022 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 10 Dec 2018 |
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 Immunovant Sciences Holdings Limited
- MOORE, Lee Francis - Director at Athena Aviation Leasing UK Limited
- MOORE, Lee Francis - Director at Roivant Sciences Holdings Limited
- MOORE, Lee Francis - Director at Aurizon 3h (UK) Ltd
- MOORE, Lee Francis - Director at Verisign Global Holdings Limited
- PRICE, Emma Carys - Director at Hillwood Investment Properties International Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
Registered address
278 companies are registered at this address - likely a registration agent.