1
PHARMAVANT 6 HOLDINGS LIMITED - 2021-03-23
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
VERUVANT SOLUTIONS HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED - 2018-04-04
RANAVANT HOLDINGS LIMITED - 2018-03-06
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
IMMUNOVANT HOLDINGS LIMITED - 2018-05-23
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,030,483 GBP2019-12-31
Person with significant control
2021-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
PHARMAVANT 2 HOLDINGS LTD. - 2019-01-08
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
PHARMAVANT 1 HOLDINGS LTD. - 2019-02-06
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
15
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-10-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
19
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE