AXOVANT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 10317580
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 103175800003, created on 2 February 2017. The most likely internet sites of AXOVANT HOLDINGS LIMITED are www.axovantholdings.co.uk, and www.axovant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axovant Holdings Limited is a Private Limited Company. The company registration number is 10317580. Axovant Holdings Limited has been working since 08 August 2016. The present status of the company is Active. The registered address of Axovant Holdings Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ROMEO, Marianne is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 August 2016
Director
ROMEO, Marianne
Appointed Date: 08 August 2016
57 years old

Persons With Significant Control

Axovant Sciences Ltd.
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

AXOVANT HOLDINGS LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 25/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2017
Registration of charge 103175800003, created on 2 February 2017
08 Feb 2017
Registration of charge 103175800004, created on 2 February 2017
08 Feb 2017
Registration of charge 103175800001, created on 2 February 2017
08 Feb 2017
Registration of charge 103175800002, created on 2 February 2017
24 Jan 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 8 August 2016
11 Nov 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08
  • USD 20,560

AXOVANT HOLDINGS LIMITED Charges

2 February 2017
Charge code 1031 7580 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hercules Capital, Inc. as Agent
Description: Contains fixed charge…
2 February 2017
Charge code 1031 7580 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hercules Capital, Inc. as Agent
Description: Contains fixed charge…
2 February 2017
Charge code 1031 7580 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hercules Capital, Inc. as Collateral Agent
Description: Contains fixed charge…
2 February 2017
Charge code 1031 7580 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hercules Capital, Inc as Agent
Description: Contains fixed charge…

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