SV DDF NUMBER 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SV DDF NUMBER 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SV DDF NUMBER 1 LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740408. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SV DDF NUMBER 1 LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLISTER JOHN COSTINE May 1982 British Director 2020-04-07 CURRENT
JONATHON ALAN DINES Aug 1982 British Director 2015-10-09 UNTIL 2020-04-07 RESIGNED
MR NICHOLAS ROBERT COLEMAN Jan 1971 British Director 2015-08-19 UNTIL 2015-10-09 RESIGNED
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2015-08-19 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sv Health Managers 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
SV HEALTH INVESTORS UK LIMITED Active GROUP 64205 - Activities of financial services holding companies
DELIN CAPITAL (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DDF DISCOVERY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DDF CHEMCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENARA BIO LIMITED OXFORD UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
DELIN VENTURES ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ALCHEMAB THERAPEUTICS LTD LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
CELLINTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CYBELE THERAPEUTICS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
MESTAG THERAPEUTICS LTD SAFFRON WALDEN ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
ENDLYZ UK LTD LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
EYEBIOTECH LIMITED LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
SV HEALTH MANAGERS LLP Active FULL None Supplied
SV HEALTH INVESTORS LLP Dissolved... FULL None Supplied
DEMENTIA DISCOVERY GENERAL PARTNER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SV DDF NUMBER 2 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SV DDF NUMBER 1 LIMITED 2017-05-20 31-12-2016 £13,306 equity

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DDF CHEMCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EYEBIOTECH LIMITED LONDON UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
ALTITUDE THERAPEUTICS LTD LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
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DDF PARALLEL LLP LONDON ENGLAND Active SMALL None Supplied
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SV BCO I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DDF 2 GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied