AFFIVANT SCIENCES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFFIVANT SCIENCES HOLDINGS LIMITED
COMPANY NUMBER
12852351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2020
(4 years and 2 months old)
WEBSITE
evaluate.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/2020
23/03/2021
PHARMAVANT 6 HOLDINGS LIMITED
LONDON
SW1H 0DB
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAVANT 6 LTD | N/A | N/A |
| AFFIVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
Credit Risk Overview
Want to learn more about AFFIVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFIVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFIVANT SCIENCES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) 02/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2187 Past: 2334 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 20 Past: 24 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAVANT 6 LTD | N/A | N/A |
| AFFIVANT SCIENCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | Sunil Masson (907626248) has left the board |
| 16/08/2022 | New Board Member Lee Francis Moore (927030076) Appointed |
| 21/12/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/09/2020 | VISTRA COSEC LIMITED (927373814) has left the board |
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