Axovant Holdings Limited
- Dissolved
- Incorporated on 8 Aug 2016
Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom
- Summary The company with name "Axovant Holdings Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Axovant Holdings Limited is currently in dissolved status and it was incorporated on 8 Aug 2016 (8 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Axovant Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lee Francis Moore | Director | 5 Aug 2022 | British | Active |
2 | Mark Craig | Director | 1 Nov 2019 | British | Active |
3 | Mark Craig | Director | 1 Nov 2019 | British | Resigned 6 Oct 2023 |
4 | Sunil Masson | Director | 16 Aug 2019 | British | Active |
5 | Sunil Masson | Director | 16 Aug 2019 | British | Resigned 5 Aug 2022 |
6 | Reuben James Anstock | Director | 30 Jan 2018 | British | Resigned 16 Aug 2019 |
7 | Evia Mary Soussi | Director | 17 Oct 2017 | British | Resigned 1 Nov 2019 |
8 | JORDAN COSEC LIMITED | Corporate Secretary | 17 Oct 2017 | - | Active |
9 | VANT DIRECTOR SERVICES LIMITED | Corporate Director | 17 Oct 2017 | - | Resigned 30 Jan 2018 |
10 | Evia Mary Soussi | Director | 17 Oct 2017 | British | Resigned 1 Nov 2019 |
11 | Marianne Romeo | Director | 8 Aug 2016 | American | Resigned 17 Oct 2017 |
12 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Aug 2016 | - | Resigned 17 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sio Gene Therapies Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Axovant Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 26 Apr 2024 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 26 Jan 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2023 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 Aug 2023 | Download PDF |
5 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 3 Aug 2023 | Download PDF |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 1 Mar 2023 | Download PDF |
7 | Resolution | 17 Feb 2023 | Download PDF |
8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 17 Feb 2023 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 12 Oct 2022 | Download PDF |
10 | Confirmation Statement - Updates | 17 Aug 2022 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2022 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2022 | Download PDF 1 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 24 Mar 2021 | Download PDF |
14 | Accounts - Full | 27 Oct 2020 | Download PDF 22 Pages |
15 | Insolvency - Legacy | 5 Oct 2020 | Download PDF 1 Pages |
16 | Capital - Legacy | 5 Oct 2020 | Download PDF 1 Pages |
17 | Capital - Statement Company With Date Currency Figure | 5 Oct 2020 | Download PDF 3 Pages |
18 | Resolution | 5 Oct 2020 | Download PDF 1 Pages |
19 | Capital - Allotment Shares | 28 Sep 2020 | Download PDF 3 Pages |
20 | Confirmation Statement - Updates | 10 Aug 2020 | Download PDF 4 Pages |
21 | Capital - Allotment Shares | 31 Mar 2020 | Download PDF 3 Pages |
22 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jan 2020 | Download PDF 2 Pages |
23 | Accounts - Full | 12 Dec 2019 | Download PDF 19 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2019 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2019 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2019 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 22 Aug 2019 | Download PDF 4 Pages |
29 | Capital - Allotment Shares | 26 Apr 2019 | Download PDF 3 Pages |
30 | Capital - Allotment Shares | 26 Apr 2019 | Download PDF 3 Pages |
31 | Officers - Change Corporate Secretary Company With Change Date | 5 Apr 2019 | Download PDF 1 Pages |
32 | Accounts - Full | 28 Dec 2018 | Download PDF 19 Pages |
33 | Confirmation Statement - No Updates | 22 Aug 2018 | Download PDF 3 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2018 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
36 | Accounts - Full | 3 Jan 2018 | Download PDF 17 Pages |
37 | Resolution | 13 Nov 2017 | Download PDF 31 Pages |
38 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2017 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2017 | Download PDF 1 Pages |
41 | Officers - Appoint Corporate Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
43 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 4 Pages |
44 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2017 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 30 May 2017 | Download PDF 2 Pages |
46 | Address - Change Registered Office Company With Date Old New | 30 May 2017 | Download PDF 1 Pages |
47 | Incorporation - Memorandum Articles | 3 Mar 2017 | Download PDF 32 Pages |
48 | Resolution | 11 Feb 2017 | Download PDF 4 Pages |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2017 | Download PDF 53 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2017 | Download PDF 14 Pages |
51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2017 | Download PDF 24 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2017 | Download PDF 77 Pages |
53 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
54 | Accounts - Change Account Reference Date Company Current Shortened | 11 Nov 2016 | Download PDF 3 Pages |
55 | Incorporation - Company | 8 Aug 2016 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.