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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 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Trbovic, Nikola
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
    Ms Catherine Elizabeth Bingham
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 4
  • 1
    Simon, Henry
    Venture Capitalist born in June 1930
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 2
    Coleman, Nicholas Robert
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2018-05-09
    OF - Director → CIF 0
    Coleman, Nicholas Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 3
    Ashrafian, Houman, Professor
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-20
    OF - Director → CIF 0
    Professor Houman Ashrafian
    Born in February 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-02-02 ~ 2023-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SV HEALTH INVESTORS UK LIMITED

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
    Info
    SV LIFE SCIENCES UK LIMITED - 2017-03-30
    Registered number 05235343
    icon of address71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SV HEALTH INVESTORS UK LIMITED
    S
    Registered number 5235343
    icon of address71 Kingsway, London, , , WC2B 6ST
    CIF 1
  • SV HEALTH INVESTORS UK LIMITED
    S
    Registered number 05235343
    icon of address71, Kingsway, London, United Kingdom, WC2B 6ST
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address71 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressInternational Buildings, 71 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-07 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    SV LIFE SCIENCES ADVISERS LLP - 2017-03-30
    icon of address71 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 8 - LLP Member → ME
  • 6
    SV LIFE SCIENCES MANAGERS LLP - 2017-07-21
    icon of address71 Kingsway, London
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2004-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of address71 Kingsway, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    icon of address71 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
Ceased 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-11-03 ~ 2025-07-17
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-12-23
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-22 ~ 2019-12-10
    CIF 21 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.