Navitas Life Sciences Holdings Limited

Active07453091 Private limited company
Incorporated
29 November 2010 (15 years)
Previously known as
Take Global Ltd (until 22 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Pure Offices Office 58
One Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2025
Last conf. stmt
6 December 2024

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Indian
Born February 1982 (44)
Director · Appointed 5 May 2022
Indian
Born March 1964 (62)
Director · Appointed 5 May 2022
American
Born October 1977 (49)
Director · Appointed 5 May 2022
American
Born June 1985 (41)
Officer history (12 former)
16 September 2025
Resigned King, Tran as Director
30 September 2024
Resigned Mahapatra, Lalit as Director
30 September 2024
Appointed Singh, Avaneesh, Mr. as Director
5 May 2022
Resigned Viswanadha, Sastri as Director
5 May 2022
Appointed Harikesanallur, Srinivasan Ramani as Director
5 May 2022
Appointed Horvilleur, Camilo as Director
5 May 2022
Appointed Zhu, Scott as Director
5 May 2022
Appointed Mahapatra, Lalit as Director
5 May 2022
Appointed King, Tran as Director
5 May 2022
Resigned Srinivasan, Shobana as Director
1 May 2017
Appointed Srinivasan, Shobana as Director
1 May 2017
Appointed Viswanadha, Sastri as Director
1 May 2017
Resigned Pusey, Stephen John as Secretary
1 May 2017
Resigned Tizzard, James Arthur as Director
1 May 2017
Resigned Yeleswarapu, Ram as Director
1 May 2017
Resigned Venkataraman, Ravi as Director
1 May 2017
Resigned Harikesavanallur Ramani, Srinivasan as Director
28 September 2016
Appointed Pusey, Stephen John as Secretary
28 September 2016
Resigned Tims, Jonathan Paul as Secretary
24 June 2015
Appointed Yeleswarapu, Ram as Director
1 November 2013
Resigned Sivan, Sridharan as Director
4 March 2013
Appointed Tizzard, James Arthur as Director
4 March 2013
Appointed Tims, Jonathan Paul as Secretary
5 January 2011
Appointed Sivan, Sridharan as Director
5 January 2011
Appointed Harikesavanallur Ramani, Srinivasan as Director
29 November 2010
Appointed Kahan, Barbara as Director
29 November 2010
Resigned Kahan, Barbara as Director
29 November 2010
Appointed Venkataraman, Ravi as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Navitas Life Sciences Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 May 2022
Ceased Anthony Tamer — Has significant influence or control
5 May 2022
Ceased Sami Mnaymneh — Has significant influence or control
13 December 2018
Ceased Take Solutions Global Holdings Pte Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£24,764,254
Cash
£85
Profit
(£18,127)
Debt Ratio
0%
Current Ratio
1.2x
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,824,673 £15,824,791 £15,816,557 £24,795,035 £24,784,457 £24,782,381 £24,764,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,756,553£24,756,553£24,756,553£24,756,553£32,300,401£32,300,401£32,300,401
Current Assets£38,685£45,631£48,457£59,630£5,239£7,768£13,832
Debtors£38,600£45,300£48,000£59,600£4,813£4,813£8,967
Cash£85£331£457£30£426£2,955£4,865
Creditors (< 1 year)£30,984£19,803£20,553£21,148£16,489,083£16,483,378£16,489,560
Net Current Assets£7,701£25,828£27,904£38,482(£16,483,844)(£16,475,610)(£16,475,728)
Net Assets£24,764,254£24,782,381£24,784,457£24,795,035£15,816,557£15,824,791£15,824,673
Shareholder Funds£24,764,254£24,782,381£24,784,457£24,795,035£15,816,557£15,824,791£15,824,673

Filings

Filing history not loaded yet. See it on Companies House

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