ONE HEALTH VENTURES LIMITED
6TH FLOOR ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 09075426
- Last Updated: 01 Mar 2024
Company Profile
ONE HEALTH VENTURES LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in LONDON. ONE HEALTH VENTURES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 10 years 3 months and 14 days.
| Name | ONE HEALTH VENTURES LIMITED |
|---|---|
| Company number | 09075426 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Leona Rhona Bellhouse Nationality: British |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| University Of Exeter St Magnus House, Lower Thames Street, EC3R 6HD |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Reclam Slater Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Julian Fladee Nationality: British |
Dates: Monday, June 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against ONE HEALTH VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE HEALTH VENTURES LIMITED | 06 Jun 2014 |