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Affivant Sciences Holdings Limited

Affivant Sciences Holdings Limited is an active company incorporated on 2 September 2020 with the registered office located in London, Greater London. Affivant Sciences Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
12852351
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1993
Director • Manager • British • Lives in UK • Born in Aug 1980
Roivant Sciences Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Izana Bioscience Limited
Lee Francis Moore, Emma Carys Price, and 1 more are mutual people.
Active
Kinevant Sciences Holdings Limited
Lee Francis Moore, Emma Carys Price, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Verisign Global Holdings Limited
Lee Francis Moore and Vistra Cosec Limited are mutual people.
Active
Aimia Services UK Limited
Emma Carys Price and Vistra Cosec Limited are mutual people.
Active
Aimia Holdings UK Limited
Emma Carys Price and Vistra Cosec Limited are mutual people.
Active
Levitt UK Real Estate Limited
Emma Carys Price and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£18.75K
Decreased by £43.5K (-70%)
Total Liabilities
-£46.95K
Increased by £3.88K (+9%)
Net Assets
-£28.2K
Decreased by £47.39K (-247%)
Debt Ratio (%)
250%
Increased by 181.22% (+262%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Ms Emma Carys Price Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mark Craig Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 27 May 2025
Solvency Statement dated 13/05/25
Submitted on 27 May 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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