Company information:
Navitas Life Sciences Limited (No: 02082996)
Address: PURE OFFICES OFFICE 58, ONE PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TY, ENGLAND
Status: Active
Incorporated: 12-Nov-1986
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SRINIVASAN RAMANI HARIKESANALLUR ( DOB: Mar-1964 From: May-2022 )
Current Director: CAMILO HORVILLEUR ( DOB: Oct-1977 From: May-2022 )
Current Director: TRAN KING ( DOB: Oct-1990 From: May-2022 )
Current Director: TRAN KING ( DOB: Oct-1990 From: May-2022 )
Current Director: LALIT MAHAPATRA ( DOB: Jun-1969 From: May-2022 )
Current Director: VARAHA NARASIMHA SASTRI VISWANADHA ( DOB: Feb-1970 From: May-2017 )
Current Director: SCOTT ZHU ( DOB: Jun-1985 From: May-2022 )
Resigned Director: DAVE ALBERT ( DOB: Dec-1956 From: Apr-2006 To: Aug-2006 )
Resigned Director: DAVID ROGER CHEESMAN ( DOB: Jul-1953 From: May-1994 To: Apr-2003 )
Resigned Director: JONATHAN NIGEL MAYNE CHEVALLIER ( DOB: Feb-1966 From: Apr-2006 To: Oct-2008 )
Resigned Director: PAUL ERIC COLLINS ( DOB: Aug-1954 From: Sep-1991 To: Jun-2004 )
Resigned Director: SHALINI DAGA ( DOB: Dec-1974 From: Jan-2014 To: May-2022 )
Resigned Director: ALISTAIR JAMES DUNCAN ( DOB: May-1939 From: Sep-1991 To: Mar-1998 )
Resigned Director: CAROL LESLEY EVANS ( DOB: Mar-1961 From: Jun-2004 To: Apr-2005 )
Resigned Director: WILLIAM MICHAEL GIFFIN ( DOB: Oct-1963 From: Feb-2007 To: Jan-2011 )
Resigned Director: SRINIVASEN HARIKESAVANALLUR RAMANI ( DOB: Mar-1964 From: Jan-2011 To: Apr-2011 )
Resigned Director: CHRISTOPHER JAMES HOLMES ( DOB: May-1963 From: Feb-2009 To: Jan-2011 )
Resigned Director: BRUCE WINSON RAMSAY ( DOB: Mar-1962 From: Apr-1999 To: Jan-2003 )
Resigned Director: ADRIAN GRANTLEY REEVE ( DOB: Jan-1957 From: May-1994 To: Jan-1997 )
Resigned Director: RICHARD J SCHONBERGER ( DOB: Jul-1937 From: Sep-1991 To: Dec-1995 )
Resigned Director: SRIDHARAN SIVAN ( DOB: Apr-1967 From: Jan-2011 To: Jan-2014 )
Resigned Director: DAVID JOHNSTONE SMITH ( DOB: Jan-1943 From: Apr-1999 To: Aug-2000 )
Resigned Director: SHOBANA SRINIVASAN ( DOB: Sep-1970 From: May-2017 To: May-2022 )
Resigned Director: JONATHAN PAUL TIMS ( DOB: Oct-1957 From: Jan-1997 To: Apr-2011 )
Resigned Director: JAMES ARTHUR TIZZARD ( DOB: Oct-1966 From: Apr-2006 To: May-2017 )
Resigned Director: SASTRI VISWANADHA ( DOB: Feb-1970 From: May-2017 To: May-2022 )
Resigned Director: ALLAN LEIGH WOOD ( DOB: Feb-1964 From: Apr-2005 To: Dec-2008 )
Resigned Director: RAM YELESWARAPU ( DOB: Nov-1966 From: Jan-2011 To: May-2017 )
Resigned Secretary: PAUL ERIC COLLINS ( DOB: Aug-1954 From: Dec-1991 To: Sep-1996 )
Resigned Secretary: FREDERICK CULLINS ( From: Sep-1991 To: Dec-1991 )
Resigned Secretary: STEPHEN CLIVE GRIFFITHS ( DOB: Aug-1952 From: Oct-1995 To: Sep-1996 )
Resigned Secretary: STEPHEN JOHN PUSEY ( From: Sep-2016 To: May-2017 )
Resigned Secretary: JONATHAN PAUL TIMS ( DOB: Oct-1957 From: Sep-1996 To: Sep-2016 )
Persons of Significant Control:
Navitas Life Sciences Holdings Limited, Technology House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 213,516 | 166,016 | 0.0,0.0,0.0,0.0,0.0,213516.0,166016.0 | |||||
| Fixed assets / Intangible assets | 206,303 | 165,042 | 0.0,0.0,0.0,0.0,0.0,206303.0,165042.0 | |||||
| Fixed assets / Property, plant and equipment | 7,213 | 974 | 0.0,0.0,0.0,0.0,0.0,7213.0,974.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,248,832 | 2,056,951 | 0.0,0.0,0.0,0.0,0.0,1248832.0,2056951.0 | |||||
| Current assets / Total inventories | 128,489 | 207,186 | 0.0,0.0,0.0,0.0,0.0,128489.0,207186.0 | |||||
| Current assets / Debtors | 945,477 | 1,785,274 | 0.0,0.0,0.0,0.0,0.0,945477.0,1785274.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 973,676 | 1,010,172 | 0.0,0.0,0.0,0.0,0.0,973676.0,1010172.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 174,866 | 64,491 | 0.0,0.0,0.0,0.0,0.0,174866.0,64491.0 | |||||
| Net current assets (liabilities) | -536,987 | -443,174 | 0.0,0.0,0.0,0.0,0.0,-536987.0,-443174.0 | |||||
| Total assets less current liabilities | -323,471 | -277,158 | 0.0,0.0,0.0,0.0,0.0,-323471.0,-277158.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -323,471 | -277,158 | 0.0,0.0,0.0,0.0,0.0,-323471.0,-277158.0 | |||||
| Equity / share capital and reserves | 96,693 | 223,435 | -133,118 | -405,357 | -244,288 | -323,471 | -277,158 | 96693.0,223435.0,-133118.0,-405357.0,-244288.0,-323471.0,-277158.0 |