Kinevant Sciences Holdings Limited

Active
Incorporated on 10 Dec 2018

Reg Address: 7Th Floor, 50 Broadway, London SW1H 0DB, United Kingdom

Company Number 11719960
Company Status Active
Incorporation Date 10 Dec 2018
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 7 Jan 2020
Confirmation Statement Last Made 9 Dec 2022
Confirmation Statement Next Due 23 Dec 2023
Average Number of Employees -

Previous Names:
Pharmavant 2 Holdings Ltd. - 8 Jan 2019

Summary The company with name "Kinevant Sciences Holdings Limited" is a private limited company and located in 7Th Floor, 50 Broadway, London SW1H 0DB. Kinevant Sciences Holdings Limited is currently in active status and it was incorporated on 10 Dec 2018 (5 years 9 months 13 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. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kinevant Sciences Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emma Carys Price	Director	6 Oct 2023	British	Active
2	Lee Francis Moore	Director	5 Aug 2022	British	Active
3	Mark Craig	Director	1 Nov 2019	British	Active
4	Mark Craig	Director	1 Nov 2019	British	Resigned 6 Oct 2023
5	Sunil Masson	Director	16 Aug 2019	British	Resigned 5 Aug 2022
6	Sunil Masson	Director	16 Aug 2019	British	Active
7	Evia Mary Soussi	Director	10 Dec 2018	British	Resigned 1 Nov 2019
8	Reuben James Anstock	Director	10 Dec 2018	British	Resigned 16 Aug 2019
9	JORDAN COSEC LIMITED	Corporate Secretary	10 Dec 2018	-	Active

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	- Natures of Control: Persons With Significant Control Statement	10 Dec 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kinevant Sciences Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	6 Oct 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	6 Oct 2023	Download PDF
3	Confirmation Statement - Updates	9 Dec 2022	Download PDF 4 Pages
4	Address - Change Registered Office Company With Date Old New	12 Oct 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	12 Aug 2022	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	12 Aug 2022	Download PDF 2 Pages
7	Capital - Allotment Shares	31 Mar 2021	Download PDF
8	Accounts - Small	15 Dec 2020	Download PDF 20 Pages
9	Confirmation Statement - Updates	10 Dec 2020	Download PDF 5 Pages
10	Capital - Allotment Shares	31 Mar 2020	Download PDF 3 Pages
11	Confirmation Statement - Updates	2 Jan 2020	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Nov 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	28 Aug 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	28 Aug 2019	Download PDF 1 Pages
16	Officers - Change Corporate Secretary Company With Change Date	5 Apr 2019	Download PDF 1 Pages
17	Resolution	8 Jan 2019	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Current Extended	10 Dec 2018	Download PDF 1 Pages
19	Incorporation - Company	10 Dec 2018	Download PDF 40 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.

#	Name	Status
1	Wiltray Overseas Services Ltd. Mutual People: JORDAN COSEC LIMITED	Active
2	Enhance Management Development Limited Mutual People: JORDAN COSEC LIMITED	Active
3	Roebuck Energy Ltd Mutual People: JORDAN COSEC LIMITED	dissolved
4	Dawnstarcapital (Uk) Limited Mutual People: JORDAN COSEC LIMITED	dissolved
5	Skc Technologies Ltd Mutual People: JORDAN COSEC LIMITED	dissolved
6	Fpmn Limited Mutual People: JORDAN COSEC LIMITED	Active
7	Vistra Trustees (Uk) Limited Mutual People: Mark Craig	Active
8	Vistra Trust Company Limited Mutual People: Mark Craig	Active
9	Eastern Shipping Worldwide Limited Mutual People: Mark Craig	Liquidation
10	Urovant Holdings Limited Mutual People: Mark Craig	Active
11	Pharmavant 3 Holdings Ltd. Mutual People: Mark Craig , Sunil Masson	Active
12	Pharmavant 4 Holdings Limited Mutual People: Mark Craig , Sunil Masson	Active
13	Hemavant Sciences Holdings Limited Mutual People: Mark Craig , Sunil Masson	Active
14	Myovant Holdings Limited Mutual People: Mark Craig	Active
15	Athena Aviation Leasing Uk Limited Mutual People: Mark Craig	Active
16	Axovant Holdings Limited Mutual People: Mark Craig , Sunil Masson	dissolved
17	Coniston Water Ltd Mutual People: Mark Craig	Active
18	Elisabeth House Nominee No. 1 Limited Mutual People: Mark Craig	Active
19	Elisabeth House Nominee No. 2 Limited Mutual People: Mark Craig	Active
20	Emavant Solutions Holdings Limited Mutual People: Mark Craig	dissolved
21	Fincom Invest Limited Mutual People: Mark Craig	Active
22	Genevant Sciences Holdings Limited Mutual People: Mark Craig	Active
23	Grazden Limited Mutual People: Mark Craig	Active
24	Izana Bioscience Limited Mutual People: Mark Craig , Sunil Masson	Active
25	Lysovant Sciences Holdings Limited Mutual People: Mark Craig	Active
26	Metavant Holdings Limited Mutual People: Mark Craig	Active
27	Ophthovant Holdings Limited Mutual People: Mark Craig	dissolved
28	South Atlantic (Nominees) Limited Mutual People: Mark Craig	Active
29	Affivant Sciences Holdings Limited Mutual People: Mark Craig , Sunil Masson	Active
30	Respivant Sciences Holdings Ltd. Mutual People: Mark Craig	Active
31	Heta Funding Designated Activity Company Mutual People: Sunil Masson	Active
32	Stateca Designated Activity Company Mutual People: Sunil Masson	Active
33	Newfoundland Clo I Limited Mutual People: Sunil Masson	Active
34	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
35	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson	Active
36	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson	Active
37	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson	Active
38	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
39	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
40	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
41	Epihiro Plc Mutual People: Sunil Masson	Active
42	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
43	Krf Holdings Limited Mutual People: Sunil Masson	Active
44	Krf Management Limited Mutual People: Sunil Masson	Active
45	Resloc Options Limited Mutual People: Sunil Masson	Active
46	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
47	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
48	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
49	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
50	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
51	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
52	Sub Holdings Limited Mutual People: Sunil Masson	Active
53	Sub Clef Limited Mutual People: Sunil Masson	Active
54	Sub Top Limited Mutual People: Sunil Masson	Active
55	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
56	Clef Holdings Limited Mutual People: Sunil Masson	Active
57	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
58	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
59	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
60	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
61	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
62	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
63	Bakethin Finance Plc Mutual People: Sunil Masson	Active
64	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
65	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
66	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
67	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
68	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
69	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
70	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
71	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
72	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
73	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
74	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
75	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
76	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
77	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
78	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
79	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
80	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
81	Irida Holdings Limited Mutual People: Sunil Masson	Active
82	Irida Plc Mutual People: Sunil Masson	Active
83	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
84	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
85	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
86	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
87	Oak Swap Limited Mutual People: Sunil Masson	Active
88	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
89	Pisti Holdings Limited Mutual People: Sunil Masson	Active
90	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
91	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
92	Premier Place Finance Limited Mutual People: Sunil Masson	dissolved
93	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson	Active
94	Premier Place Propco Ltd Mutual People: Sunil Masson	Active
95	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
96	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
97	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
98	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
99	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
100	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
101	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
102	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
103	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
104	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
105	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
106	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
107	Milton 2 Limited Mutual People: Sunil Masson	Active
108	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
109	Sharmasson Limited Mutual People: Sunil Masson	Active
110	Holmes Funding Limited Mutual People: Sunil Masson	Active
111	Pecoh Limited Mutual People: Sunil Masson	Active
112	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
113	Holmes Trustees Limited Mutual People: Sunil Masson	Active
114	Holmes Holdings Limited Mutual People: Sunil Masson	Active
115	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson	Liquidation
116	Westfield Stratford City Finance Plc Mutual People: Sunil Masson	Liquidation
117	P2P Bl-3 Plc Mutual People: Sunil Masson	Liquidation
118	New Skye (Uk) Limited Mutual People: Sunil Masson	dissolved
119	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
120	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
121	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
122	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
123	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson	Active
124	Winchester Street Plc Mutual People: Sunil Masson	Active
125	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson	Active
126	Al-Khor Estates Limited Mutual People: Sunil Masson	Active
127	Al-Sadd Estates Ltd Mutual People: Sunil Masson	Active
128	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
129	Barcomarine Limited Mutual People: Sunil Masson	Active
130	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
131	Lanark Funding Limited Mutual People: Sunil Masson	Active
132	Lanark Holdings Limited Mutual People: Sunil Masson	Active
133	Lanark Master Issuer Plc Mutual People: Sunil Masson	Active
134	Lanark Trustees Limited Mutual People: Sunil Masson	Active
135	Moravian Systems Limited Mutual People: Sunil Masson	Active
136	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
137	Aruna Mortgages Limited Mutual People: Sunil Masson	Active
138	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
139	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
140	Peaslake Investments 1 Plc Mutual People: Sunil Masson	Active
141	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
142	F & B Hospitality Management Limited Mutual People: Sunil Masson	Active
143	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
144	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
145	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
146	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
147	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
148	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
149	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
150	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
151	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
152	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
153	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
154	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
155	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
156	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
157	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
158	Headway Investments Mutual People: Sunil Masson	dissolved