ONE HEALTH VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ONE HEALTH VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE HEALTH VENTURES LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09075426. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ONE HEALTH VENTURES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RECLAM SLATER Aug 1954 British Director 2015-02-02 CURRENT
MS ANNE SANDERS Secretary 2020-08-20 CURRENT
MR MICHAEL DAVID PRESTON Dec 1945 British Director 2014-06-06 UNTIL 2015-02-02 RESIGNED
MR MICHAEL DAVID PRESTON Dec 1945 British Director 2015-02-02 UNTIL 2015-02-27 RESIGNED
JOHN RICHARD JULIAN FLADEE Apr 1960 British Director 2015-02-02 UNTIL 2017-01-27 RESIGNED
LEONA RHONA BELLHOUSE Oct 1957 British Director 2017-03-17 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER SIMON LEWIS Secretary 2015-02-02 UNTIL 2019-05-24 RESIGNED
KEITH LASSMAN Secretary 2014-06-06 UNTIL 2015-02-02 RESIGNED
MISS ELLEN SORLEN Secretary 2019-08-28 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leona Rhona Bellhouse 2019-02-13 10/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
University Of Exeter 2016-10-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Richard Julian Fladee 2016-06-06 - 2019-02-13 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Reclam Slater 2016-06-06 - 2019-02-13 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2024-03-29 30-06-2023 £51,236 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2023-03-18 30-06-2022 £45,280 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2022-03-02 30-06-2021 £20,576 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2021-02-03 30-06-2020 £5,761 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2020-03-18 30-06-2019 £13,949 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2018-11-14 30-06-2018 £54,692 equity
Micro-entity Accounts - ONE HEALTH VENTURES LIMITED 2017-09-21 30-06-2017 £50,814 Cash £56,482 equity
Abbreviated Company Accounts - ONE HEALTH VENTURES LIMITED 2016-11-09 30-06-2016 £10,045 Cash £10,036 equity

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