Roivant Sciences LTD.
Company FC039660 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Keith Manchester Director · appointed 2022
- Daniel Gold Director · appointed 2022
- Melissa Epperly Director · appointed 2022
- Matthew Gline Director · appointed 2022
- Meghan Fitzgerald Director · appointed 2023
- Ilan Oren Director · appointed 2022
- James Momtazee Director · appointed 2022
- Mayukh Sukhatme Director · appointed 2023
3.8y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (8)
- Keith Manchester Director · appointed 2022
- Daniel Gold Director · appointed 2022
- Melissa Epperly Director · appointed 2022
- Matthew Gline Director · appointed 2022
- Meghan Fitzgerald Director · appointed 2023
- Ilan Oren Director · appointed 2022
- James Momtazee Director · appointed 2022
- Mayukh Sukhatme Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | FC039660 |
| Status | Active |
| Type | Other company type |
| Incorporated | 09/07/2021 |
| Address | CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, HM11 |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinevant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Affivant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Roivant Hepatology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Lysovant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Genevant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Izana Bioscience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Aruvant Sciences Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Alyvant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Metavant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Pharmavant 3 Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Rcac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Respivant Sciences Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Roivant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Ophthovant Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Immuno-020 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Primavant Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Emavant Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Hemavant Sciences Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Pharmavant 9 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Enovant Technologies Holdings Limited ceased 2022-01-18
25-50% shares, 25-50% voting · notified 2021-10-01 - Dermavant Holdings Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (13)
- Mayukh Sukhatme Director · appointed 2023
- Meghan Fitzgerald Director · appointed 2023
- Keith Manchester Director · appointed 2022
- Daniel Gold Director · appointed 2022
- Matthew Gline Director · appointed 2022
- Conyers Corporate Services (Bermuda) Limited Corporate-secretary · appointed 2022
- Ilan Oren Director · appointed 2022
- James Momtazee Director · appointed 2022
- Melissa Epperly Director · appointed 2022
Show 4 former officers
- Vivek Ramaswamy Director · appointed 2022 · resigned 2023
- Andrew Lo Director · appointed 2022 · resigned 2022
- Masayo Tada Director · appointed 2022 · resigned 2022
- Patrick Macahdo Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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