MVM LIMITED - LONDON


Company Profile Company Filings

Overview

MVM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MVM LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351914. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MVM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 WIGMORE STREET
LONDON
W1U 2RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MVM (CIP) LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES AKHURST Aug 1982 British Director 2013-12-17 CURRENT
MVM PARTNERS LLP Corporate Director 2006-07-11 CURRENT
JEREMY NIGEL SHELDON Oct 1952 British Director 1997-04-23 UNTIL 1997-05-12 RESIGNED
MR PETER RONALD LIONEL ALCOCK Jul 1944 British Secretary 2006-07-11 UNTIL 2011-09-14 RESIGNED
MR THOMAS THEODORE CASDAGLI Jul 1976 British Secretary 2005-02-07 UNTIL 2006-07-11 RESIGNED
NATHAN JON HORTON Jun 1970 Secretary 1997-04-23 UNTIL 1997-05-12 RESIGNED
DR DAVID ANDREW ARLWYDD OWEN Feb 1944 British Secretary 1997-05-12 UNTIL 2002-02-11 RESIGNED
CLIFFORD PAUL TRINIMAN Oct 1960 British Secretary 2002-04-09 UNTIL 2005-02-07 RESIGNED
DR STEPHEN THOMAS REEDERS May 1953 British Director 2008-09-24 UNTIL 2013-12-23 RESIGNED
MR NICHOLAS HUGH WINTERTON May 1947 British Director 1997-05-12 UNTIL 2005-12-23 RESIGNED
DR STEPHEN THOMAS REEDERS May 1953 British Director 1997-06-06 UNTIL 2006-07-11 RESIGNED
DAVID JOHN BRISTER Sep 1962 British Director 2000-12-04 UNTIL 2006-07-11 RESIGNED
DR DAVID ANDREW ARLWYDD OWEN Feb 1944 British Director 1997-05-12 UNTIL 2002-02-11 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2006-05-03 UNTIL 2006-07-11 RESIGNED
NATHAN JON HORTON Jun 1970 Director 1997-04-23 UNTIL 1997-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-05-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvm Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVM (GP) LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
OXXON THERAPEUTICS LIMITED OXFORD Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
AERES BIOMEDICAL LIMITED MILL HILL Dissolved... FULL 72110 - Research and experimental development on biotechnology
CARDIFF PARTNERSHIP FUND LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABCELLUTE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 7310 - R & d on nat sciences & engineering
MVM (CIP) (NO.2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MVM (GP) (NO.2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
XENTION LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
HORIZON DISCOVERY LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
HEPTARES THERAPEUTICS LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
VANTIA LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
PULMAGEN THERAPEUTICS (HOLDINGS) LIMITED STEVENAGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PULMAGEN THERAPEUTICS (ASTHMA) LIMITED STEVENAGE ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
ARGENTA DISCOVERY 2009 LIMITED SAFFRON WALDEN ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PULMAGEN THERAPEUTICS (INFLAMMATION) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
QUELL THERAPEUTICS LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
MVM PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MVM LIMITED 2023-11-22 31-03-2023 £10 equity
Micro-entity Accounts - MVM LIMITED 2022-12-01 31-03-2022 £10 equity
Micro-entity Accounts - MVM LIMITED 2021-12-09 31-03-2021 £10 equity
Micro-entity Accounts - MVM LIMITED 2021-03-04 31-03-2020 £10 equity
Micro-entity Accounts - MVM LIMITED 2019-12-13 31-03-2019 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVM EXECUTIVE LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MVM (GP) (NO.5A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MVM (GP) (NO.3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MVM (GP) (NO.4B) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MVM (GP) (NO.4A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FORRESTER RECRUITMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MVM PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
GREATER PACIFIC CAPITAL LLP LONDON Active GROUP None Supplied
FORRESTER PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied