Company information:
Navitas Life Sciences Holdings Limited (No: 07453091)
Address: PURE OFFICES OFFICE 58, ONE PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TY, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2010
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SRINIVASAN RAMANI HARIKESANALLUR ( DOB: Mar-1964 From: May-2022 )
Current Director: SRINIVASAN RAMANI HARIKESANALLUR ( DOB: Mar-1964 From: May-2022 )
Current Director: CAMILO HORVILLEUR ( DOB: Oct-1977 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: 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 )
Current Director: SCOTT ZHU ( DOB: Jun-1985 From: May-2022 )
Resigned Director: SRINIVASAN HARIKESAVANALLUR RAMANI ( From: Jan-2011 To: May-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Nov-2010 To: Nov-2010 )
Resigned Director: SRIDHARAN SIVAN ( DOB: Apr-1967 From: Jan-2011 To: Nov-2013 )
Resigned Director: SHOBANA SRINIVASAN ( DOB: Sep-1970 From: May-2017 To: May-2022 )
Resigned Director: JAMES ARTHUR TIZZARD ( DOB: Oct-1966 From: Mar-2013 To: May-2017 )
Resigned Director: RAVI VENKATARAMAN ( From: Nov-2010 To: May-2017 )
Resigned Director: SASTRI VISWANADHA ( DOB: Feb-1970 From: May-2017 To: May-2022 )
Resigned Director: RAM YELESWARAPU ( DOB: Nov-1966 From: Jun-2015 To: May-2017 )
Resigned Secretary: STEPHEN JOHN PUSEY ( From: Sep-2016 To: May-2017 )
Resigned Secretary: JONATHAN PAUL TIMS ( From: Mar-2013 To: Sep-2016 )
Persons of Significant Control:
Take Solutions Global Holdings Pte Limited, 10 Anson Road, #34-15, International Plaza, Singapore, 079903, Singapore: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-13)
Mr Anthony Tamer, 9a Burroughs Gardens, London, NW4 4AU, England: Has significant influence or control (Notified: 2022-05-05)
Mr Sami Mnaymneh, 9a Burroughs Gardens, London, NW4 4AU, England: Has significant influence or control (Notified: 2022-05-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,756,553 | 24,756,553 | 0.0,0.0,0.0,0.0,0.0,24756553.0,24756553.0 | |||||
| Fixed assets / Investments, fixed assets | 24,756,553 | 24,756,553 | 0.0,0.0,0.0,0.0,0.0,24756553.0,24756553.0 | |||||
| Current assets | 59,630 | 48,457 | 0.0,0.0,0.0,0.0,0.0,59630.0,48457.0 | |||||
| Current assets / Debtors | 59,600 | 48,000 | 0.0,0.0,0.0,0.0,0.0,59600.0,48000.0 | |||||
| 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 | 30 | 457 | 0.0,0.0,0.0,0.0,0.0,30.0,457.0 | |||||
| Net current assets (liabilities) | 38,482 | 27,904 | 0.0,0.0,0.0,0.0,0.0,38482.0,27904.0 | |||||
| Total assets less current liabilities | 24,795,035 | 24,784,457 | 0.0,0.0,0.0,0.0,0.0,24795035.0,24784457.0 | |||||
| Net assets (liabilities) | 24,795,035 | 24,784,457 | 0.0,0.0,0.0,0.0,0.0,24795035.0,24784457.0 | |||||
| Equity / share capital and reserves | 15,689,573 | 15,780,208 | 15,824,673 | 15,824,791 | 15,816,557 | 24,795,035 | 24,784,457 | 15689573.0,15780208.0,15824673.0,15824791.0,15816557.0,24795035.0,24784457.0 |