SV HEALTH MANAGERS LLP

Parent entities and officers

Active 5

1
Costine, James Allister John
Born in May 1982
Individual (12 offsprings)
Officer
2018-02-01 ~ now
OF - LLP Designated Member → CIF 0
2
Barker, Laurence Daniel Paul
Born in June 1972
Individual (8 offsprings)
Officer
2016-02-04 ~ now
OF - LLP Member → CIF 0
3
Bingham, Catherine Elizabeth, Dame
Born in October 1965
Individual (12 offsprings)
Officer
2004-08-02 ~ now
OF - LLP Designated Member → CIF 0
4
Q VALUE GMBH
Christian Jung, Geschäftsanschrift, Marienbader Strabe 26 A, 80937, Munich, Germany
Corporate (1 offspring)
Officer
2022-04-01 ~ now
OF - LLP Member → CIF 0
5
SV HEALTH INVESTORS UK LIMITED
- now
SV LIFE SCIENCES UK LIMITED - 2017-03-30
71 Kingsway, London, ,
Active Corporate (3 parents, 11 offsprings)
Officer
2004-12-21 ~ now
OF - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0

Ceased 12

1
Young, Sarah Elizabeth
Born in June 1973
Individual (1 offspring)
Officer
2004-12-27 ~ 2006-09-30
OF - LLP Member → CIF 0
2
Pinniger, David Edward
Born in May 1978
Individual
Officer
2008-11-01 ~ 2013-07-31
OF - LLP Member → CIF 0
3
Cavlan, Olivia Rosemary Kate
Born in January 1982
Individual
Officer
2018-08-13 ~ 2020-06-30
OF - LLP Member → CIF 0
4
Routledge, Carol, Dr
Born in September 1961
Individual
Officer
2015-09-01 ~ 2017-04-30
OF - LLP Member → CIF 0
5
Cameron, Hamish Alan, Dr
Born in March 1954
Individual (1 offspring)
Officer
2015-12-31 ~ 2020-12-31
OF - LLP Member → CIF 0
6
Maruyama, Tetsuyuki, Dr
Born in October 1962
Individual
Officer
2016-04-12 ~ 2018-12-31
OF - LLP Member → CIF 0
7
Craig, Ailsa Helen Louise
Born in December 1977
Individual
Officer
2008-11-01 ~ 2023-11-19
OF - LLP Member → CIF 0
8
Coleman, Nicholas Robert
Born in January 1971
Individual (3 offsprings)
Officer
2004-08-02 ~ 2018-05-09
OF - LLP Designated Member → CIF 0
9
Smith, Andrew William, Dr
Born in December 1960
Individual (2 offsprings)
Officer
2006-10-01 ~ 2008-04-03
OF - LLP Member → CIF 0
10
Ashrafian, Houman, Professor
Born in February 1975
Individual (12 offsprings)
Officer
2018-01-12 ~ 2023-08-31
OF - LLP Member → CIF 0
11
CARL HARALD JANSON FORVALTING AB
2, Baltgatan, Stockholm, Sweden
Corporate
Officer
2013-09-02 ~ 2021-09-11
PE - LLP Member → CIF 0
12
MWP MANAGEMENT CONSULTING AB
C/o Waldemar Schroder, Stockholm, 11361, Sweden
Corporate
Officer
2018-03-27 ~ 2023-11-19
PE - LLP Member → CIF 0

Company in focus

Previous name

SV LIFE SCIENCES MANAGERS LLP - 2017-07-21

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

SV HEALTH MANAGERS LLP
Info
SV LIFE SCIENCES MANAGERS LLP - 2017-07-21
Registered number OC308829
71 Kingsway, London WC2B 6ST
LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-02 (21 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-05
CIF 0
SV HEALTH MANAGERS LLP
S
Registered number OC308829
71, Kingsway, London, United Kingdom, WC2B 6ST
CIF 1 CIF 2
UNITED KINGDOM
CIF 3
SV HEALTH MANAGERS LLP
S
Registered number OC308829
71, Kingsway, London, United Kingdom, WC2B 6ST
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
CIF 4 CIF 5
SV HEALTH MANAGERS LLP
S
Registered number OC308829
71 Kingsway, London, WC2B 6ST
UNITED KINGDOM
CIF 6
SV HEALTH MANAGERS LLP
S
Registered number OC308829
International Buildings, 71 Kingsway, London, WC2B 6ST
LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
CIF 7
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
CIF 8
SV HEALTH MANAGERS LLP
S
Registered number missing
71, Kingsway, London, United Kingdom, WC2B 6ST
Limited Liability Partnership
CIF 9
SV HEALTH MANAGERS LLP
S
Registered number Oc308829
71 Kingsway, London, England, WC2B 6ST
England And Wales in England And Wale, Wc2b 6st
CIF 10
Limited Liability Partnership in Companies House, England
CIF 11
Limited Liability Partnership in Companies House, England And Wales
CIF 12
Limited Liability Partnership in Registrar Of Companies For England And Wales, England And Wales
CIF 13
SV HEALTH MANAGERS LLP
S
Registered number Oc308829
71, Kingsway, London, United Kingdom, WC2B 6ST
Corporate in Companies House, United Kingdom
CIF 14 CIF 15
Limited Liability Partnership in Companies House, England And Wales
CIF 16 CIF 17
Limited Liability Partnership in Companies House, Uk
CIF 18
Limited Liability Partnership in Companies House, United Kingdom
CIF 19 CIF 20
Limited Liability Partnership in Register Of Companies, England
CIF 21
SV HEALTH MANAGERS LLP
S
Registered number Oc308829
71 Kingsway, London, WC2B 6ST
Limited Liability Partnership in United Kingdom
CIF 22
SV HEALTH MANAGERS LLP
S
Registered number Oc308829
International Buildings, 71 Kingsway, London, WC2B 6ST
Limited Liability Partnership in England & Wales, United Kingdom
CIF 23
Limited Liability Partnership in United Kingdom
CIF 24

(more)

Offspring entities and appointments

Active 13

1
DDF 2 FP GP LLP
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
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
2021-10-08 ~ now
CIF 5 - LLP Designated Member → ME
2
DDF 2 GP LLP
71 Kingsway, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-10-08 ~ now
CIF 23 - Right to surplus assets - 75% or more → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-10-08 ~ now
CIF 7 - LLP Designated Member → ME
3
DDF DISCOVERY LIMITED
71 Kingsway, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-21 ~ dissolved
CIF 12 - Has significant influence or control → OE
4
DEMENTIA DISCOVERY GP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 18 - Has significant influence or control → OE
5
SV BCO I FP GP LLP
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-03 ~ now
CIF 14 - Right to surplus assets - 75% or more → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-06-03 ~ now
CIF 2 - LLP Designated Member → ME
6
SV BCO I FP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2022-12-23 ~ now
CIF 13 - Has significant influence or control → OE
7
SV BCO I GP LLP
International Buildings, 71 Kingsway, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-07 ~ now
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-06-07 ~ now
CIF 8 - LLP Designated Member → ME
8
SV DDF NUMBER 1 LIMITED
71 Kingsway, London, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
13,306 GBP2016-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
SV7 (IMF) FP GP LLP
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-01-16 ~ now
CIF 15 - Right to surplus assets - 75% or more → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-01-16 ~ now
CIF 3 - LLP Designated Member → ME
10
SV7 (IMF) FP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-12-10 ~ now
CIF 21 - Has significant influence or control → OE
11
SV7 (IMF) GP LLP
71 Kingsway, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2019-01-17 ~ now
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove members → OE
Officer
2019-01-17 ~ now
CIF 6 - LLP Designated Member → ME
12
SV8 BIO FP GP LLP
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-31 ~ now
CIF 16 - Right to surplus assets - 75% or more → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-01-31 ~ now
CIF 4 - LLP Designated Member → ME
13
SV8 BIO GP LLP
71 Kingsway, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-30 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - 75% or more → OE
Officer
2025-01-30 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 3

1
ASTRONAUTX LIMITED
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-04-01 ~ 2024-07-12
CIF 19 - Has significant influence or control → OE
2
DDF DISCOVERY LIMITED
71 Kingsway, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-14 ~ 2016-07-14
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
LOQUS23 THERAPEUTICS LIMITED
Suite 7 Mcclintock Building, Granta Park, Great Abington, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-03-29 ~ 2019-03-29
CIF 20 - Has significant influence or control → OE