NAVITAS LIFE SCIENCES HOLDINGS LIMITED
WATERLOOVILLE TAKE GLOBAL LTD

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 07453091
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address TECHNOLOGY HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Stephen John Pusey as a secretary on 28 September 2016. The most likely internet sites of NAVITAS LIFE SCIENCES HOLDINGS LIMITED are www.navitaslifesciencesholdings.co.uk, and www.navitas-life-sciences-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Navitas Life Sciences Holdings Limited is a Private Limited Company. The company registration number is 07453091. Navitas Life Sciences Holdings Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Navitas Life Sciences Holdings Limited is Technology House Parklands Business Park Forest Road Denmead Waterlooville Hampshire Po7 6xp. . PUSEY, Stephen John is a Secretary of the company. HARIKESAVANALLUR RAMANI, Srinivasan is a Director of the company. TIZZARD, James Arthur is a Director of the company. VENKATARAMAN, Ravi is a Director of the company. YELESWARAPU, Ram is a Director of the company. Secretary TIMS, Jonathan Paul has been resigned. Director KAHAN, Barbara has been resigned. Director SIVAN, Sridharan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PUSEY, Stephen John
Appointed Date: 28 September 2016
Director
HARIKESAVANALLUR RAMANI, Srinivasan
Appointed Date: 05 January 2011
61 years old
Director
TIZZARD, James Arthur
Appointed Date: 04 March 2013
59 years old
Director
VENKATARAMAN, Ravi
Appointed Date: 29 November 2010
61 years old
Director
YELESWARAPU, Ram
Appointed Date: 24 June 2015
59 years old

Resigned Directors

Secretary
TIMS, Jonathan Paul
Resigned: 28 September 2016
Appointed Date: 04 March 2013
Director
KAHAN, Barbara
Resigned: 29 November 2010
Appointed Date: 29 November 2010
94 years old
Director
SIVAN, Sridharan
Resigned: 01 November 2013
Appointed Date: 05 January 2011
58 years old

Persons With Significant Control

Take Solutions Global Holdings Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVITAS LIFE SCIENCES HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Appointment of Mr Stephen John Pusey as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Jonathan Paul Tims as a secretary on 28 September 2016
18 Feb 2016
Full accounts made up to 31 March 2015
...
... and 25 more events
21 Jan 2011
Appointment of Srinivasan Harikesavanallur Ramani as a director
11 Jan 2011
Current accounting period shortened from 30 November 2011 to 31 March 2011
02 Dec 2010
Appointment of Ravi Venkataraman as a director
01 Dec 2010
Termination of appointment of Barbara Kahan as a director
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAVITAS LIFE SCIENCES HOLDINGS LIMITED Charges

9 July 2015
Charge code 0745 3091 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Axis Bank Limited, Singapore Branch as Security Agent
Description: N/A…
5 September 2011
Deed of fixed charge over shares
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Dbs Bank LTD, Chennai Branch as Security Trustee for the Finance Parties
Description: All shares in the capital of wci consulting group limited…

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