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Dermavant Holdings Limited

10317657

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ORGANON PHARMA (UK) LIMITED, CRAMLINGTON, NE23 3JU
Incorporated 08/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr John Albert Parsons

secretary · Since 28/10/2024

Mr Josef Ralph Laskowski

director · Since 28/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Michael Whale

director · Since 28/10/2024

AVP ORGANON CRAMLINGTON SITE LEAD

BRITISH · UNITED KINGDOM · Age 54

Nicola Barr

director · Since 01/09/2025

DIRECTOR BUSINESS PRACTICES & DATA PRIVA

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Anne Bitzer

director · Since 01/09/2025

FINANCE LEAD

FRENCH · FRANCE · Age 45

Also on 2 other boards

Persons with Significant Control

Organon & Co.

75–100% shares
75–100% votes

30, Hudson Street, Jersey City

Reg: 7834229 · Delaware · Corporation

Notified 28/10/2024

Former PSCs

Roivant Sciences Ltd.

Ceased 28/10/2024

Charges0 outstanding

Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 14/05/2021Registered 26/05/2021Satisfied 31/10/2024
Charge
satisfied

HERCULES CAPITAL, INC. (AS AGENT)

Created 31/05/2019Registered 12/06/2019Satisfied 25/10/2024
Charge
satisfied

HERCULES CAPITAL, INC. (AS COLLATERAL AGENT)

Created 31/05/2019Registered 10/06/2019Satisfied 25/10/2024
Charge
satisfied

HERCULES CAPITAL, INC. (AS AGENT)

Created 24/05/2019Registered 08/06/2019Satisfied 25/10/2024
Charge
satisfied

HERCULES CAPITAL, INC. (AS AGENT)

Created 24/05/2019Registered 08/06/2019Satisfied 25/10/2024