Active
Company Information for NAVITAS LIFE SCIENCES LIMITED
Pure Offices Office 58, One Port Way, Port Solent, PORTSMOUTH, PO6 4TY,
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Company Registration Number
02082996
Private Limited Company
Active |
Company Name | ||||
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NAVITAS LIFE SCIENCES LIMITED | ||||
Legal Registered Office | ||||
Pure Offices Office 58 One Port Way Port Solent PORTSMOUTH PO6 4TY Other companies in PO7 | ||||
Previous Names | ||||
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Company Number | 02082996 | |
---|---|---|
Company ID Number | 02082996 | |
Date formed | 1986-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-25 | |
Latest return | 2023-09-10 | |
Return next due | 2024-09-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB166176393 |
Last Datalog update: | 2024-03-25 17:09:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAVITAS LIFE SCIENCES HOLDINGS LIMITED | PURE OFFICES OFFICE 58 ONE PORT WAY, PORT SOLENT PORTSMOUTH PO6 4TY | Active | Company formed on the 2010-11-29 | |
NAVITAS LIFE SCIENCES, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 1995-02-13 | |
NAVITAS LIFE SCIENCES PRIVATE LIMITED | FLAT NO.103 SPRING VIEW LAKSHMI APARTMETNS D.NO.12-13-36 STREET NO.5 TARNAKA HYDERABAD Telangana 500017 | ACTIVE | Company formed on the 2010-07-14 | |
NAVITAS LIFE SCIENCES PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2008-09-12 | |
NAVITAS LIFE SCIENCES INCORPORATED | New Jersey | Unknown | ||
NAVITAS LIFE SCIENCES INCORPORATED | California | Unknown | ||
NAVITAS LIFE SCIENCES INC | North Carolina | Unknown | ||
NAVITAS LIFE SCIENCES SG PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2021-03-15 | |
NAVITAS LIFE SCIENCES A/S | Singapore | Active | Company formed on the 2008-10-09 | |
NAVITAS LIFE SCIENCES SERVICES LIMITED | Pure Offices, Office 58 1 Port Way Port Solent Portsmouth PO6 4TY | Active | Company formed on the 2021-09-15 |
Officer | Role | Date Appointed |
---|---|---|
SHALINI DAGA |
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SHOBANA SRINIVASAN |
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VARAHA NARASIMHA SASTRI VISWANADHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PUSEY |
Company Secretary | ||
JAMES ARTHUR TIZZARD |
Director | ||
RAM YELESWARAPU |
Director | ||
JONATHAN PAUL TIMS |
Company Secretary | ||
SRIDHARAN SIVAN |
Director | ||
SRINIVASEN HARIKESAVANALLUR RAMANI |
Director | ||
JONATHAN PAUL TIMS |
Director | ||
WILLIAM MICHAEL GIFFIN |
Director | ||
CHRISTOPHER JAMES HOLMES |
Director | ||
ALLAN LEIGH WOOD |
Director | ||
JONATHAN NIGEL MAYNE CHEVALLIER |
Director | ||
DAVE ALBERT |
Director | ||
CAROL LESLEY EVANS |
Director | ||
PAUL ERIC COLLINS |
Director | ||
DAVID ROGER CHEESMAN |
Director | ||
BRUCE WINSON RAMSAY |
Director | ||
DAVID JOHNSTONE SMITH |
Director | ||
ALISTAIR JAMES DUNCAN |
Director | ||
ADRIAN GRANTLEY REEVE |
Director | ||
PAUL ERIC COLLINS |
Company Secretary | ||
STEPHEN CLIVE GRIFFITHS |
Company Secretary | ||
RICHARD J SCHONBERGER |
Director | ||
FREDERICK CULLINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVITAS LIFE SCIENCES HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2010-11-29 | Active | |
WCI CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Dissolved 2018-03-27 | |
TAKE GLOBAL LTD. | Director | 2017-05-01 | CURRENT | 2014-08-28 | Dissolved 2018-03-27 | |
NAVITAS LIFE SCIENCES HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2010-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/06/23 FROM PO Box PO6 4TY Pure Offices, Office 58, One Port Way, Port Solent Pure Offices, Office 58, One Port Way Port Solent Portsmouth PO6 4TY England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
Previous accounting period shortened from 26/03/22 TO 25/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/05/22 | |
AP01 | DIRECTOR APPOINTED TRAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHALINI DAGA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020829960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Previous accounting period shortened from 27/03/21 TO 26/03/21 | |
CH01 | Director's details changed for Mr Varaha Narasimha Sastri Viswanadha on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 28/03/20 TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Pure Offices Office 50, One Port Way Port Solent Portsmouth PO6 4TY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM PURE OFFICES PURE OFFICES, OFFICE 50 ONE PORT WAY, PORT SOLENT PORTSMOUTH PO6 4TY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM TECHNOLOGY HOUSE, PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE. PO7 6XP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS SHOBANA SRINIVASAN | |
TM02 | Termination of appointment of Stephen John Pusey on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM YELESWARAPU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIZZARD | |
AP01 | DIRECTOR APPOINTED MR VARAHA NARASIMHA SASTRI VISWANADHA | |
AP03 | Appointment of Mr Stephen John Pusey as company secretary on 2016-09-28 | |
TM02 | Termination of appointment of Jonathan Paul Tims on 2016-09-28 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/01/2015 | |
CERTNM | Company name changed wci consulting LIMITED\certificate issued on 22/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIDHARAN SIVAN | |
AP01 | DIRECTOR APPOINTED MS SHALINI DAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 10/09/13 FULL LIST | |
AA01 | PREVSHO FROM 01/01/2014 TO 31/03/2013 | |
RES13 | DEED OF NOVATION 09/10/2012 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASEN HARIKESAVANALLUR RAMANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SRINIVASEN HARIKESAVANALLUR RAMANI | |
AP01 | DIRECTOR APPOINTED MR RAM YELESWARAPU | |
AP01 | DIRECTOR APPOINTED MR SRIDHARAN SIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIFFIN | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN WOOD | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER HOLMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIZZARD / 01/08/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHEVALLIER | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WORLD CLASS INTERNATIONAL CONSUL TING LIMITED CERTIFICATE ISSUED ON 27/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVITAS LIFE SCIENCES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NAVITAS LIFE SCIENCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |