SV HEALTH INVESTORS UK LIMITED -
| Company Profile | Company Filings |
Overview
SV HEALTH INVESTORS UK LIMITED is a Private Limited Company from and has the status: Active.
SV HEALTH INVESTORS UK LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235343. The accounts status is GROUP and accounts are next due on 30/09/2024.
SV HEALTH INVESTORS UK LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235343. The accounts status is GROUP and accounts are next due on 30/09/2024.
SV HEALTH INVESTORS UK LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 KINGSWAY
WC2B 6ST
This Company Originates in : United Kingdom
Previous trading names include:
SV LIFE SCIENCES UK LIMITED (until 30/03/2017)
SV LIFE SCIENCES UK LIMITED (until 30/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALLISTER JOHN COSTINE | May 1982 | British | Director | 2018-05-09 | CURRENT |
| MS CATHERINE ELIZABETH BINGHAM | Oct 1965 | British | Director | 2004-09-20 | CURRENT |
| DOCTOR HENRY SIMON | Jun 1930 | British | Director | 2004-10-05 UNTIL 2005-10-05 | RESIGNED |
| MR NICHOLAS ROBERT COLEMAN | Jan 1971 | British | Director | 2004-09-20 UNTIL 2018-05-09 | RESIGNED |
| HOUMAN ASHRAFIAN | Feb 1975 | British | Director | 2022-09-22 UNTIL 2023-07-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
| MR NICHOLAS ROBERT COLEMAN | Jan 1971 | British | Secretary | 2004-09-20 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Houman Ashrafian | 2022-02-02 - 2023-07-20 | 2/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Professor Houman Ashrafian | 2021-11-12 - 2021-11-12 | 2/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Catherine Elizabeth Bingham | 2016-04-06 | 10/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |