Menna Overview
Here’s a quick overview of OVIVA UK LIMITED 👀 — a London based business that started in 2015.
OVIVA UK LIMITED
- Company statusactive
- Company No09667784
- Age11 years Incorporated 2 July 2015
- Officers5
Address
Runway East, 20 St. Thomas Street, London, SE1 9RS, England
OVIVA UK LIMITED is an active company incorporated on 2 July 2015 and based in London, England. The company was registered 11 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)
86900 Other human health activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Medium
2 Months Ago on 07 May 2026
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Rebecca | secretary | 22 Feb 2022 | |
| LEISTER, Matthias | secretary | 27 Nov 2023 | |
| EBERHARDT, Kai Wolfgang, Dr | director | Jan 1982 | 02 Jul 2015 |
| FIDOCK, Martin Neil, Mr. | director | Dec 1982 | 21 Sept 2023 |
| JONES, Lucy Amelia | director | Jul 1985 | 07 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oviva Ag | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JONES, Lucy Amelia are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OVIVA UK LIMITED 👀 — a London based business that started in 2015.