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OPHTHOVANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ophthovant Holdings Limited. The company was founded 6 years ago and was given the registration number 11007375. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPHTHOVANT HOLDINGS LIMITED
Company Number:11007375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary11 October 2017Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director06 October 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director11 October 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 November 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director30 January 2018Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Director11 October 2017Active

People with Significant Control

Roivant Sciences Ltd.
Notified on:01 October 2021
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-05Capital

Capital statement capital company with date currency figure.

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2023-10-05Capital

Legacy.

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2023-10-05Insolvency

Legacy.

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2023-10-05Resolution

Resolution.

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2023-03-09Capital

Capital allotment shares.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-08Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-31Capital

Capital allotment shares.

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2021-03-31Capital

Capital allotment shares.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2019-11-01Officers

Appoint person director company with name date.

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