ONE HEALTH VENTURES LIMITED

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 6

1
Sanders, Anne
Individual (2 offsprings)
Officer
2020-08-20 ~ now
OF - Secretary → CIF 0
2
Mr Christopher Simon Lewis
Born in June 1975
Individual (4 offsprings)
Person with significant control
2023-08-30 ~ now
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
3
Lewis, Nicholas Peter
Born in October 1955
Individual (60 offsprings)
Officer
2025-04-22 ~ now
OF - Director → CIF 0
4
Slater, Simon Reclam
Born in August 1954
Individual (5 offsprings)
Officer
2015-02-02 ~ now
OF - Director → CIF 0
5
Florent, Patrick Jean
Born in May 1957
Individual (2 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
6
UNIVERSITY OF EXETER
10, Lower Thames Street, London, England
Active Corporate (6 offsprings)
Person with significant control
2016-10-04 ~ now
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

Ceased 7

1
Bellhouse, Leona Rhona
Nurse born in October 1957
Individual (2 offsprings)
Officer
2017-03-17 ~ 2020-09-30
OF - Director → CIF 0
Mrs Leona Rhona Bellhouse
Born in October 1957
Individual (2 offsprings)
Person with significant control
2019-02-13 ~ 2023-08-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Fladee, John Richard Julian
Director born in April 1960
Individual (2 offsprings)
Officer
2015-02-02 ~ 2017-01-27
OF - Director → CIF 0
Mr John Richard Julian Fladee
Born in April 1960
Individual (2 offsprings)
Person with significant control
2016-06-06 ~ 2019-02-13
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
3
Sorlen, Ellen
Individual
Officer
2019-08-28 ~ 2019-08-30
OF - Secretary → CIF 0
4
Lewis, Christopher Simon
Individual (4 offsprings)
Officer
2015-02-02 ~ 2019-05-24
OF - Secretary → CIF 0
5
Lassman, Keith
Individual (12 offsprings)
Officer
2014-06-06 ~ 2015-02-02
OF - Secretary → CIF 0
6
Mr Simon Reclam Slater
Born in August 1954
Individual (5 offsprings)
Person with significant control
2016-06-06 ~ 2019-02-13
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
7
Preston, Michael David
Director born in December 1945
Individual (3 offsprings)
Officer
2014-06-06 ~ 2015-02-02
OF - Director → CIF 0
2015-02-02 ~ 2015-02-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Intangible Assets

5,005,001 GBP2024-06-30

5,001 GBP2023-06-30

Fixed Assets - Investments

1,132,030 GBP2024-06-30

0 GBP2023-06-30

Fixed Assets

6,137,031 GBP2024-06-30

5,001 GBP2023-06-30

Debtors

22,039 GBP2024-06-30

836 GBP2023-06-30

Cash at bank and in hand

78,680 GBP2024-06-30

45,999 GBP2023-06-30

Current Assets

100,719 GBP2024-06-30

46,835 GBP2023-06-30

Creditors

Amounts falling due within one year

-42,214 GBP2024-06-30

-600 GBP2023-06-30

Net Current Assets/Liabilities

58,505 GBP2024-06-30

46,235 GBP2023-06-30

Total Assets Less Current Liabilities

6,195,536 GBP2024-06-30

51,236 GBP2023-06-30

Net Assets/Liabilities

6,195,536 GBP2024-06-30

51,236 GBP2023-06-30

Equity

Called up share capital

25,692 GBP2024-06-30

19,442 GBP2023-06-30

Share premium

6,669,310 GBP2024-06-30

425,560 GBP2023-06-30

Retained earnings (accumulated losses)

-499,466 GBP2024-06-30

-393,766 GBP2023-06-30

Equity

6,195,536 GBP2024-06-30

51,236 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

5,005,001 GBP2024-06-30

5,001 GBP2023-06-30

Intangible Assets - Accumulated Amortisation & Impairment

0 GBP2024-06-30

0 GBP2023-06-30

Intangible Assets - Increase From Amortisation Charge for Year

0 GBP2023-07-01 ~ 2024-06-30

ONE HEALTH VENTURES LIMITED
Info
Registered number 09075426
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.