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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Jenkins, Mark George, Dr
Born in January 1987Individual (2 offsprings)Officer2015-07-02 ~ 2023-12-31OF - Director → CIF 0 - 2
Fidock, Martin Neil, Mr.
Born in December 1982Individual (1 offspring)Officer2023-09-21 ~ nowOF - Director → CIF 0 - 3
Jones, Lucy Amelia
Born in July 1985Individual (3 offsprings)Officer2019-08-07 ~ nowOF - Director → CIF 0 - 4
- 5
Eberhardt, Kai Wolfgang, Dr
Born in January 1982Individual (1 offspring)Officer2015-07-02 ~ nowOF - Director → CIF 0 - 6
- 7
- 864, Zürcherstrasse, Altendorf, 8852, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OVIVA UK LIMITED
Period: 2015-07-02 ~ now
Company number: 09667784
Registered name
OVIVA UK LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
105,038 GBP2023-12-31
158,345 GBP2022-12-31
Total Inventories
82,368 GBP2023-12-31
69,734 GBP2022-12-31
Debtors
3,776,065 GBP2023-12-31
1,564,028 GBP2022-12-31
Cash at bank and in hand
715,953 GBP2023-12-31
6,294,986 GBP2022-12-31
Current Assets
4,574,386 GBP2023-12-31
7,928,748 GBP2022-12-31
Creditors
Current
16,980,574 GBP2023-12-31
16,229,336 GBP2022-12-31
Net Current Assets/Liabilities
-12,406,188 GBP2023-12-31
-8,300,588 GBP2022-12-31
Total Assets Less Current Liabilities
-12,301,150 GBP2023-12-31
-8,142,243 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Capital redemption reserve
69,939 GBP2023-12-31
69,939 GBP2022-12-31
Retained earnings (accumulated losses)
-12,371,099 GBP2023-12-31
-8,212,192 GBP2022-12-31
Equity
-12,301,150 GBP2023-12-31
-8,142,243 GBP2022-12-31
Average Number of Employees
2652023-01-01 ~ 2023-12-31
2452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,265 GBP2023-12-31
1,708 GBP2022-12-31
Computers
312,328 GBP2023-12-31
307,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
313,593 GBP2023-12-31
309,166 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-443 GBP2023-01-01 ~ 2023-12-31
Computers
-33,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
765 GBP2023-12-31
919 GBP2022-12-31
Computers
207,790 GBP2023-12-31
149,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,555 GBP2023-12-31
150,821 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
289 GBP2023-01-01 ~ 2023-12-31
Computers
87,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-443 GBP2023-01-01 ~ 2023-12-31
Computers
-30,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
500 GBP2023-12-31
789 GBP2022-12-31
Computers
104,538 GBP2023-12-31
157,556 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,131,713 GBP2023-12-31
644,257 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,603,862 GBP2023-12-31
383,455 GBP2022-12-31
Other Debtors
Current
128,903 GBP2023-12-31
21,884 GBP2022-12-31
Prepayments/Accrued Income
Current
911,587 GBP2023-12-31
514,432 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,776,065 GBP2023-12-31
1,564,028 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,745 GBP2023-12-31
166,028 GBP2022-12-31
Amounts owed to group undertakings
Current
15,063,556 GBP2023-12-31
14,346,244 GBP2022-12-31
Other Taxation & Social Security Payable
Current
337,629 GBP2023-12-31
238,054 GBP2022-12-31
Other Creditors
Current
59,625 GBP2023-12-31
31,445 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,268,019 GBP2023-12-31
1,447,565 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,150 GBP2023-12-31
146,446 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
- Registered number 09667784
OVIVA UK LIMITED
InfoRunway East Borough High Street, 150 Borough High Street, London SE1 1LBPRIVATE LIMITED COMPANY incorporated on 2015-07-02 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.