DERMAVANT HOLDINGS LIMITED
Non-Trading
General Information
NAME
DERMAVANT HOLDINGS LIMITED
COMPANY NUMBER
10317657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRAMLINGTON
NE23 3JU
7th Floor
50 Broadway
London
SW1H 0DB
Shotton Lane
CRAMLINGTON
NE23 3JU
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 |
|---|---|---|
| DERMAVANT SCIENCES LTD | N/A | N/A |
| DERMAVANT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sandy Lindsey (932928089) Appointed |
| 14/11/2024 | New Board Member Michael Whale (932923063) Appointed |
| 14/11/2024 | New Board Member Isabel Vandenberk (932923076) Appointed |
Credit Risk Overview
Want to learn more about DERMAVANT 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 DERMAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERMAVANT 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 |
|---|---|---|---|---|
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERMAVANT SCIENCES LTD | N/A | N/A |
| DERMAVANT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sandy Lindsey (932928089) Appointed |
| 14/11/2024 | New Board Member Michael Whale (932923063) Appointed |
| 14/11/2024 | New Board Member Isabel Vandenberk (932923076) Appointed |
| 12/11/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/11/2024 | Caterina Musgrave Juer (922508660) has left the board |
| 11/11/2024 | Lee Francis Moore (927030076) has left the board |
| 11/11/2024 | New Company Secretary John Albert Parsons (932910437) Appointed |
| 11/11/2024 | New Board Member Joseph Ralph Laskowski (932910380) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 10/05/2023 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | Martin William Gordon Palmer (924274252) has left the board |
| 13/02/2018 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 06/02/2018 | New Board Member Martin William Gordon Palmer (924274252) Appointed |
| 05/02/2018 | VANT DIRECTOR SERVICES LIMITED (923879216) has left the board |
| 09/01/2018 | New Accounts filed |
| 25/10/2017 | JORDAN COSEC LIMITED (923879314) has left the board |
| 25/10/2017 | New Board Member VANT DIRECTOR SERVICES LIMITED (923879216) Appointed |
| 25/10/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 25/10/2017 | VANT DIRECTOR SERVICES LIMITED (923879315) has left the board |
| 11/10/2017 | New Company Secretary JORDAN COSEC LIMITED (923879314) Appointed |
| 11/10/2017 | New Board Member VANT DIRECTOR SERVICES LIMITED (923879315) Appointed |
| 11/10/2017 | New Board Member Lee Francis Moore (918361347) Appointed |
| 11/10/2017 | Marianne Romeo (921175342) has left the board |
| 11/10/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/08/2017 | New Annual Return filed |
| 01/06/2017 | Change in Reg. Office |
| 10/02/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/02/2017 | JORDAN COMPANY SECRETARIES LIMITED (922320845) has left the board |
| 27/01/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (922320845) Appointed |
| 19/01/1970 | New Board Member Lee Francis Moore (927030076) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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