DERMAVANT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Second filing for the appointment of Mr Josef Ralph Laskowski as a director |
| 13/11/2413 November 2024 | Appointment of Sandy Lindsey as a director on 2024-10-28 |
| 12/11/2412 November 2024 | Appointment of Michael Whale as a director on 2024-10-28 |
| 12/11/2412 November 2024 | Appointment of Isabel Vandenberk as a director on 2024-10-28 |
| 08/11/248 November 2024 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Organon Pharma (Uk) Limited Shotton Lane Cramlington NE23 3JU on 2024-11-08 |
| 07/11/247 November 2024 | Notification of Organon & Co. as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-10-28 |
| 07/11/247 November 2024 | Termination of appointment of Lee Francis Moore as a director on 2024-10-28 |
| 07/11/247 November 2024 | Termination of appointment of Caterina Musgrave Juer as a director on 2024-10-28 |
| 07/11/247 November 2024 | Cessation of Roivant Sciences Ltd. as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Appointment of Mr John Albert Parsons as a secretary on 2024-10-28 |
| 07/11/247 November 2024 | Appointment of Mr Joseph Ralph Laskowski as a director on 2024-10-28 |
| 31/10/2431 October 2024 | Satisfaction of charge 103176570005 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 103176570003 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 103176570001 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 103176570002 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 103176570004 in full |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/05/238 May 2023 | Appointment of Ms Caterina Musgrave Juer as a director on 2023-04-26 |
| 08/05/238 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 22/04/2222 April 2022 | Notification of Roivant Sciences Ltd. as a person with significant control on 2021-10-01 |
| 22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL USD 25002 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103176570004 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103176570003 |
| 08/06/198 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103176570002 |
| 08/06/198 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103176570001 |
| 26/04/1926 April 2019 | 29/03/19 STATEMENT OF CAPITAL USD 25001 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMEO |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE |
| 09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/10/179 October 2017 | CORPORATE DIRECTOR APPOINTED VANT DIRECTOR SERVICES LIMITED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ROMEO / 25/05/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 22/11/1622 November 2016 | 24/10/16 STATEMENT OF CAPITAL USD 25000 |
| 11/11/1611 November 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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