| Company Name | Immunovant Sciences Holdings Limited |
|---|---|
| Directors | Lee Francis Moore and Caterina Musgrave Juer |
| Company Status | Active |
| Company Number | 11460737 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lee Francis Moore |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mrs Caterina Musgrave Juer |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian,British |
| Status | Current |
| Appointed | 26 April 2023(4 years, 9 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 50 Broadway London SW1H 0DB |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
|---|---|
| 8 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 (1 page) |
| 8 May 2023 | Appointment of Ms Caterina Musgrave Juer as a director on 26 April 2023 (2 pages) |
| 19 December 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 12 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 12 October 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
| 25 April 2022 | Notification of Immunovant, Inc. as a person with significant control on 19 December 2019 (2 pages) |
| 22 April 2022 | Withdrawal of a person with significant control statement on 22 April 2022 (2 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 18 August 2021 | Director's details changed for Mr Lee Francis Moore on 26 February 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 11 July 2021 with updates (4 pages) |
| 18 February 2021 | Accounts for a small company made up to 31 March 2020 (18 pages) |
| 3 December 2020 | Director's details changed for Mr Lee Francis Moore on 3 December 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
| 31 March 2020 | Statement of capital following an allotment of shares on 30 March 2020
|
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 13 December 2019 | Director's details changed for Mr Lee Francis Moore on 13 December 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 26 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 12 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 12 July 2018 | Incorporation Statement of capital on 2018-07-12
|