AFFIVANT SCIENCES HOLDINGS LIMITED, London, Regno Unito

AFFIVANT SCIENCES HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number12852351

Founded02/09/2020

PurposeActivities of other holding companies n.e.c.

Address7th Floor 50 Broadway, London, SW1H 0DB

Confirmation StatementNext due: 16/09/2025; Last made up: 02/09/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/09/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

05/04/2026

Address updated

7th Floor 50 Broadway

01/08/2025

Status changed

active → active - proposal to strike off

02/09/2020

Appointed Sunil Masson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2021

87.5%

Statement Withdrawn

Person with significant control

Appointed: 02/09/2020

—

Officers & directors

Emma Carys Price

Director

Appointed: 06/10/2023

—

Lee Francis Moore

Director

Appointed: 05/08/2022

—

Vistra Cosec Limited

Secretary

Appointed: 02/09/2020

—

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Ownership Timeline (2 changes)

01/10/2021

Appointed Unknown Owner (company)

owns or controls

02/09/2020

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 50 Broadway

London

SW1H 0DB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

23/09/2025

First Gazette notice for voluntary strike-off

08/07/2025

Strike off from register

26/06/2025

Statement of capital when reducing capital

27/05/2025

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Solvency Statement dated 13/05/25

27/05/2025

Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/05/2025

27/05/2025

Statement by Directors

27/05/2025

Return of allotment of shares

24/09/2024

Confirmation statement

16/09/2024

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Altre aziende e persone

KILDALE LIMITED KERRY FARM MACHINERY (TRALEE) LIMITED BOBER LIMITED SYLVIE CHAMPION ABSON, Katie Louise HARRELL, GLENIS L. JR.