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One Health Ventures Limited

One Health Ventures Limited is an active company incorporated on 6 June 2014 with the registered office located in London, City of London. One Health Ventures Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09075426
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Aug 1954
Director • Belgian • Lives in Belgium • Born in May 1957
Secretary
University Of Exeter
PSC
Shareholders, PSCs & Group Structure
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Nicholas Peter Lewis is a mutual person.
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Nicholas Peter Lewis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£78.68K
Increased by £78.68K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.24M
Increased by £6.19M (+11934%)
Total Liabilities
-£42.21K
Increased by £41.61K (+6936%)
Net Assets
£6.2M
Increased by £6.14M (+11992%)
Debt Ratio (%)
1%
Decreased by 0.48% (-42%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Nicholas Peter Lewis Appointed
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Ms Anne Sanders Details Changed
1 Year Ago on 30 Sep 2024
Mr Patrick Jean Florent Appointed
1 Year 4 Months Ago on 1 Jun 2024
Leona Rhona Bellhouse (PSC) Resigned
2 Years 1 Month Ago on 30 Aug 2023
Christopher Simon Lewis (PSC) Appointed
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Notification of Christopher Simon Lewis as a person with significant control on 30 August 2023
Submitted on 13 Jun 2025
Cessation of Leona Rhona Bellhouse as a person with significant control on 30 August 2023
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Nicholas Peter Lewis as a director on 22 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 14 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Patrick Jean Florent as a director on 1 June 2024
Submitted on 23 Oct 2024
Repayment History
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