BizStats
You are here: bizstats.co.uk > a-z index > S list > SV list > SV list

Sv Health Investors Uk Limited

Founded in 2004, Sv Health Investors Uk, classified under reg no. 05235343 is an active company. Currently registered at 71 Kingsway WC2B 6ST, the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th March 2017 Sv Health Investors Uk Limited is no longer carrying the name Sv Life Sciences Uk.

The firm has 2 directors, namely James C., Catherine B.. Of them, Catherine B. has been with the company the longest, being appointed on 20 September 2004 and James C. has been with the company for the least time - from 9 May 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas C. who worked with the the firm until 9 May 2018.

Sv Health Investors Uk Limited Address / Contact

Office Address 71 Kingsway
Office Address2 London
Town
Post code WC2B 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05235343
Date of Incorporation Mon, 20th Sep 2004
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

James C.

Position: Director

Appointed: 09 May 2018

Catherine B.

Position: Director

Appointed: 20 September 2004

Houman A.

Position: Director

Appointed: 22 September 2022

Resigned: 20 July 2023

Henry S.

Position: Director

Appointed: 05 October 2004

Resigned: 05 October 2005

Nicholas C.

Position: Secretary

Appointed: 20 September 2004

Resigned: 09 May 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Nicholas C.

Position: Director

Appointed: 20 September 2004

Resigned: 09 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Catherine B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Houman A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Houman A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Houman A.

Notified on 2 February 2022
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Houman A.

Notified on 12 November 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sv Life Sciences Uk March 30, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, October 2023 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.