The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Costine, James Allister John
Born in May 1982Individual (12 offsprings)Officer2018-05-09 ~ nowOF - Director → CIF 0 - 2
Trbovic, Nikola
Born in March 1982Individual (3 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 3
Bingham, Catherine Elizabeth, Dame
Born in October 1965Individual (12 offsprings)Officer2004-09-20 ~ nowOF - Director → CIF 0Ms Catherine Elizabeth Bingham
Born in October 1965Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Simon, Henry
Venture Capitalist born in June 1930IndividualOfficer2004-10-05 ~ 2005-10-05OF - Director → CIF 0 - 2
Coleman, Nicholas Robert
Finance Director born in January 1971Individual (3 offsprings)Officer2004-09-20 ~ 2018-05-09OF - Director → CIF 0Coleman, Nicholas Robert
Individual (3 offsprings)Officer2004-09-20 ~ 2018-05-09OF - Secretary → CIF 0 - 3
Ashrafian, Houman, Professor
Director born in February 1975Individual (12 offsprings)Officer2022-09-22 ~ 2023-07-20OF - Director → CIF 0Professor Houman Ashrafian
Born in February 1975Individual (12 offsprings)Person with significant control2021-11-12 ~ 2021-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02022-02-02 ~ 2023-07-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-09-20 ~ 2004-09-20PE - Nominee Secretary → CIF 0
Company in focus
SV HEALTH INVESTORS UK LIMITED
Linked company numbers found in government register: 05235343, OC308830
Previous name
SV LIFE SCIENCES UK LIMITED - 2017-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
SV HEALTH INVESTORS UK LIMITED
InfoSV LIFE SCIENCES UK LIMITED - 2017-03-30Registered number 0523534371 Kingsway, London WC2B 6STPRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0SV HEALTH INVESTORS UK LIMITED
SRegistered number 523534371 Kingsway, London, , , WC2B 6STCIF 1SV HEALTH INVESTORS UK LIMITED
SRegistered number 0523534371, Kingsway, London, United Kingdom, WC2B 6STCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-10-08 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-10-08 ~ nowCIF 4 - LLP Designated Member → ME
- 271 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2021-10-08 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-10-08 ~ nowCIF 9 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-06-03 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-06-03 ~ nowCIF 5 - LLP Designated Member → ME
- 4International Buildings, 71 Kingsway, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-06-07 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-06-07 ~ nowCIF 10 - LLP Designated Member → ME
- 5SV LIFE SCIENCES ADVISERS LLP - 2017-03-3071 Kingsway, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2004-12-21 ~ dissolvedCIF 8 - LLP Member → ME
- 6
SV HEALTH MANAGERS LLP
- nowSV LIFE SCIENCES MANAGERS LLP - 2017-07-2171 Kingsway, LondonActive Corporate (5 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2004-12-21 ~ nowCIF 1 - LLP Member → ME - 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2019-01-16 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-01-16 ~ nowCIF 6 - LLP Designated Member → ME
- 871 Kingsway, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2019-01-17 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-01-17 ~ nowCIF 7 - LLP Designated Member → ME
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-31 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-31 ~ nowCIF 2 - LLP Designated Member → ME
- 1071 Kingsway, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-30 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-01-30 ~ nowCIF 3 - LLP Designated Member → ME
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2025-02-18 ~ nowCIF 18 - Right to surplus assets - 75% or more → OE
Ceased
3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2021-11-03 ~ 2025-07-17CIF 19 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2021-06-11 ~ 2022-12-23CIF 20 - Right to surplus assets - 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2019-01-22 ~ 2019-12-10CIF 21 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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