• UK
  • NAVITAS LIFE SCIENCES HOLDINGS LIMITED - Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, PO6 4TY, United Kingdom

Company Information

Company registration number
07453091
Company Status
LIVE
Country
United Kingdom
Registered Address
Pure Offices Office 58
One Port Way, Port Solent
Portsmouth
PO6 4TY
United Kingdom
Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, PO6 4TY, United Kingdom UK

Management

Managing Directors
HARIKESANALLUR, Srinivasan Ramani
HORVILLEUR, Camilo
KING, Tran
MAHAPATRA, Lalit
ZHU, Scott
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-11-29
Age Of Company
2010-11-29 13 years
SIC/NACE
64209

Ownership

Shareholders
TAKE SOLUTIONS GLOBAL HOLDINGS PTE. LTD. (100.00%) Singapore, Singapore, 079903, 10 Anson Road #14-08, International Plaza
Beneficial Owners
-
Mr Anthony Tamer
Mr Sami Mnaymneh

Jurisdiction Particularities

Company Name (english)
Navitas Life Sciences Holdings Limited
Additional Status Details
Active
Previous Names
TAKE GLOBAL LTD
Filing of Accounts
Due Date: 2024-12-26
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

NAVITAS LIFE SCIENCES HOLDINGS LIMITED Company Description

NAVITAS LIFE SCIENCES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07453091. Its current trading status is "live". It was registered 2010-11-29. It was previously called TAKE GLOBAL LTD. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Pure Offices Office 58 .
More information

Get NAVITAS LIFE SCIENCES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Navitas Life Sciences Holdings Limited - Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, PO6 4TY, United Kingdom

2010-11-29 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-12-26) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-11) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-07-11) - PSC09

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  • accounts-with-accounts-type-small (2022-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • mortgage-satisfy-charge-full (2022-05-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01

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  • mortgage-satisfy-charge-full (2022-04-29) - MR04

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  • mortgage-satisfy-charge-full (2022-04-26) - MR04

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  • change-account-reference-date-company-previous-shortened (2022-03-23) - AA01

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • change-person-director-company-with-change-date (2021-12-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01

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  • change-account-reference-date-company-previous-shortened (2021-03-19) - AA01

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  • accounts-with-accounts-type-small (2021-06-18) - AA

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  • resolution (2021-11-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • memorandum-articles (2021-11-06) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • memorandum-articles (2020-10-13) - MA

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  • resolution (2020-10-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01

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  • accounts-with-accounts-type-small (2020-03-24) - AA

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  • change-account-reference-date-company-previous-shortened (2019-03-23) - AA01

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  • cessation-of-a-person-with-significant-control (2019-11-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-11-22) - PSC08

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  • accounts-with-accounts-type-full (2019-04-09) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-24) - AA01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-24) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-05-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-28) - TM02

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  • accounts-with-accounts-type-full (2016-02-18) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01

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  • certificate-change-of-name-company (2015-01-22) - CERTNM

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  • change-of-name-notice (2015-01-22) - CONNOT

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  • accounts-with-accounts-type-full (2015-01-12) - AA

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  • capital-allotment-shares (2014-06-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • resolution (2013-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01

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  • appoint-person-secretary-company-with-name (2013-04-24) - AP03

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • accounts-with-accounts-type-full (2013-01-08) - AA

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • change-person-director-company-with-change-date (2012-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • legacy (2011-09-08) - MG01

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  • appoint-person-director-company-with-name (2011-01-21) - AP01

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  • change-account-reference-date-company-current-shortened (2011-01-11) - AA01

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  • incorporation-company (2010-11-29) - NEWINC

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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