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SV Health Investors UK Limited

SV Health Investors UK Limited is an active company incorporated on 20 September 2004 with the registered office located in London, Greater London. SV Health Investors UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05235343
Private limited company
Age
21 years
Incorporated 20 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Kingsway
London
WC2B 6ST
Same address since incorporation
Telephone
02074217070
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Venture Capitalist • German • Lives in United States • Born in Mar 1982
Director • British • Lives in UK • Born in May 1982
Director • Venture Capitalist • British • Lives in UK • Born in Oct 1965
Ms Catherine Elizabeth Bingham
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SV Health Managers LLP
Dame Catherine Elizabeth Bingham and Mr James Allister John Costine are mutual people.
Active
Pulmocide Limited
Dame Catherine Elizabeth Bingham is a mutual person.
Active
Autifony Therapeutics Limited
Dame Catherine Elizabeth Bingham is a mutual person.
Active
SV DDF Number 1 Limited
Mr James Allister John Costine is a mutual person.
Active
DDF Chemco Limited
Mr James Allister John Costine is a mutual person.
Active
Sitryx Therapeutics Limited
Dame Catherine Elizabeth Bingham is a mutual person.
Active
Enara Bio Limited
Dame Catherine Elizabeth Bingham is a mutual person.
Active
Quell Therapeutics Limited
Dame Catherine Elizabeth Bingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.19M
Decreased by £2.86M (-57%)
Turnover
£15.31M
Decreased by £3.23M (-17%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£5.24M
Decreased by £2.25M (-30%)
Total Liabilities
-£3.9M
Decreased by £2.33M (-37%)
Net Assets
£1.34M
Increased by £83K (+7%)
Debt Ratio (%)
74%
Decreased by 8.77% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Catherine Elizabeth Bingham (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Nikola Trbovic Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ms Catherine Elizabeth Bingham (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Houman Ashrafian (PSC) Resigned
2 Years 3 Months Ago on 20 Jul 2023
Ms Catherine Elizabeth Bingham (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 1 July 2024
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Nikola Trbovic as a director on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Houman Ashrafian as a director on 20 July 2023
Submitted on 26 Jul 2023
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 20 July 2023
Submitted on 26 Jul 2023
Repayment History
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