UKBizDB.co.uk

ONE HEALTH VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Health Ventures Limited. The company was founded 10 years ago and was given the registration number 09075426. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, Lower Thames Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ONE HEALTH VENTURES LIMITED
Company Number:09075426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:6th Floor St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Secretary20 August 2020Active
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Director02 February 2015Active
19, Cavendish Square, London, United Kingdom, W1A 2AW

Secretary06 June 2014Active
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Secretary02 February 2015Active
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Secretary28 August 2019Active
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Director17 March 2017Active
5th Floor Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Director02 February 2015Active
19 Cavendish Square, London, England, W1A 2AW

Director02 February 2015Active
19, Cavendish Square, London, United Kingdom, W1A 2AW

Director06 June 2014Active

People with Significant Control

Mrs Leona Rhona Bellhouse
Notified on:13 February 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, St Magnus House, London, United Kingdom, EC3R 6HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
University Of Exeter
Notified on:04 October 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, St Magnus House, London, United Kingdom, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Julian Fladee
Notified on:06 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:23, Bewley Street, London, United Kingdom, SW19 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Reclam Slater
Notified on:06 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:23, Bewley Street, London, United Kingdom, SW19 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.