Menna Overview
Here’s a quick overview of ONE HEALTH VENTURES LIMITED 👀 — a London based business that started in 2014.
ONE HEALTH VENTURES LIMITED
- Company statusactive
- Company No09075426
- Age12 years 1 month Incorporated 6 June 2014
- Officers4
Address
10 Lower Thames Street, London, EC3R 6AF, England
ONE HEALTH VENTURES LIMITED is an active company incorporated on 6 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Anne | secretary | 20 Aug 2020 | |
| FLORENT, Patrick Jean | director | May 1957 | 01 Jun 2024 |
| LEWIS, Nicholas Peter | director | Oct 1955 | 22 Apr 2025 |
| SLATER, Simon Reclam | director | Aug 1954 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Simon Lewis | Jun 1975 | 30 Aug 2023 |
| Mrs Leona Rhona Bellhouse | Oct 1957 | 13 Feb 2019 |
| University Of Exeter | 04 Oct 2016 | |
| Mr John Richard Julian Fladee | Apr 1960 | 06 Jun 2016 |
| Mr Simon Reclam Slater | Aug 1954 | 06 Jun 2016 |
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Here’s a quick overview of ONE HEALTH VENTURES LIMITED 👀 — a London based business that started in 2014.