PHARMAVANT 3 HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
PHARMAVANT 3 HOLDINGS LTD.
COMPANY NUMBER
11732182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 3 HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
Credit Risk Overview
Want to learn more about PHARMAVANT 3 HOLDINGS LTD.?
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 PHARMAVANT 3 HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMAVANT 3 HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
18/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
18/12/2018 - Present (6years) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMAVANT 3 HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 10/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 10/05/2023 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 17/08/2022 | New Board Member Martin William Gordon Palmer (929907026) Appointed |
| 16/08/2022 | Sunil Masson (907626248) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Evia Mary Soussi (924169471) has left the board |
| 05/11/2019 | New Board Member Mark Craig (925950716) Appointed |
| 30/08/2019 | Reuben James Anstock (925330112) has left the board |
| 30/08/2019 | New Board Member Sunil Masson (907626248) Appointed |
| 14/08/2019 | Evia Mary Soussi (925355852) has left the board |
| 14/08/2019 | New Board Member Evia Mary Soussi (924169471) Appointed |
| 07/01/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 07/01/2019 | JORDAN COSEC LIMITED (925355851) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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