NAVITAS LIFE SCIENCES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NAVITAS LIFE SCIENCES HOLDINGS LIMITED

COMPANY NUMBER
07453091

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/11/2010 (13 years and 11 months old)

WEBSITE
www.navitas.net

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/11/2010 22/01/2015
TAKE GLOBAL LTD

REGISTERED ADDRESS

PURE OFFICES OFFICE 58, ONE PORT WAY, PORT SOLENT
PORTSMOUTH
PO6 4TY

TRADING ADDRESSES

Pure Offices Office 58
One Port Way, Port Solent
Portsmouth
PO6 4TY
PO6 4TY

Credit Risk Overview

Want to learn more about NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£457

1,423.33%

NET WORTH

£24.8M

0.04%

TOTAL LIABILITIES

£20.6k

2.81%

NET ASSETS

£24.8M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAKE SOLUTIONS GLOBAL HOLDINGS PTE LTD	N/A	N/A
NAVITAS LIFE SCIENCES HOLDINGS LIMITED	Active - Accounts Filed	View Report
NAVITAS LIFE SCIENCES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Avaneesh Singh (932803851) Appointed
Date: 09/10/2024	Event: Lalit Mahapatra (929576479) has left the board
Date: 07/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NAVITAS LIFE SCIENCES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£457

1,423.33%

NET WORTH

£24.8M

0.04%

TOTAL LIABILITIES

£20.6k

2.81%

NET ASSETS

£24.8M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAKE SOLUTIONS GLOBAL HOLDINGS PTE LTD	Owned: 100.00 %	Shares: 17,672,197	Price per share: £1.00	Total Value: £17,672,197.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Camilo Horvilleur 05/05/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Srinivasan Ramani Harikesanallur 05/05/2022 - Present (2 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Tran King 05/05/2022 - Present (2 years and 6 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Scott Zhu 05/05/2022 - Present (2 years and 6 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Srinivasan Ramani Harikesanallur 05/05/2022 - Present (2 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAKE SOLUTIONS LTD	N/A	N/A
TAKE SOLUTIONS GLOBAL HOLDINGS PTE LTD	N/A	N/A
NAVITAS LIFE SCIENCES HOLDINGS LIMITED	Active - Accounts Filed	View Report
NAVITAS LIFE SCIENCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Avaneesh Singh (932803851) Appointed
Date: 09/10/2024	Event: Lalit Mahapatra (929576479) has left the board
Date: 07/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Tran King (929578992) Appointed
Date: 23/05/2022	Event: New Board Member Scott Zhu (929576453) Appointed
Date: 23/05/2022	Event: New Board Member Camilo Horvilleur (929576481) Appointed
Date: 23/05/2022	Event: New Board Member Srinivasan Ramani Harikesanallur (929576477) Appointed
Date: 23/05/2022	Event: New Board Member Lalit Mahapatra (929576479) Appointed
Date: 17/05/2022	Event: Sastri Viswanadha (923196394) has left the board
Date: 17/05/2022	Event: Shobana Srinivasan (923196497) has left the board
Date: 17/05/2022	Event: New Board Member Srinivasan Ramani Harikesanallur (929578909) Appointed
Date: 17/05/2022	Event: New Board Member Scott Zhu (929578854) Appointed
Date: 17/05/2022	Event: New Board Member Tran King (929578566) Appointed
Date: 17/05/2022	Event: New Board Member Lalit Mahapatra (929578930) Appointed
Date: 17/05/2022	Event: New Board Member Camilo Horvilleur (929578876) Appointed
Date: 23/06/2021	Event: New Accounts filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 24/05/2017	Event: Ram Yeleswarapu (915770419) has left the board
Date: 24/05/2017	Event: Ravi Venkataraman (915610627) has left the board
Date: 24/05/2017	Event: Srinivasan Harikesavanallur Ramani (915714160) has left the board
Date: 24/05/2017	Event: James Arthur Tizzard (909016475) has left the board
Date: 24/05/2017	Event: Jonathan Paul Tims (917774096) has left the board
Date: 24/05/2017	Event: New Board Member Shobana Srinivasan (923196497) Appointed
Date: 24/05/2017	Event: New Board Member Varaha Narasimha Sastri Viswanadha (923196394) Appointed
Date: 13/01/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: Ram Yeleswarapu (920086830) has left the board
Date: 21/09/2015	Event: New Board Member Ram Yeleswarapu (915770419) Appointed
Date: 14/09/2015	Event: New Board Member Ram Yeleswarapu (920086830) Appointed
Date: 15/01/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed

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NAVITAS LIFE SCIENCES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£457

£24.8M

£20.6k

£24.8M

People Overview

10

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£457

£24.8M

£20.6k

£24.8M

Accounts

People Overview

10

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™