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 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
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 |
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 |