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Value Demonstration UK Interco Limited

Value Demonstration UK Interco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Value Demonstration UK Interco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12939252
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Private Equity Investor • American • Lives in United States • Born in Jan 1993
Director • Investment Partner • American • Lives in United States • Born in Jul 1977
Director • Ceo • American • Lives in United States • Born in Jun 1975
Mr Jeffrey Kovach
PSC • American • Lives in United States • Born in Aug 1973
Mr Terrence M. Mullen
PSC • American • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumanity Limited
Mr Jon Williams, Mr Eugene Gorbach, and 1 more are mutual people.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams and Mr Taylor Holland are mutual people.
Active
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
Active
The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£251.95M
Increased by £2.46M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£251.95M
Increased by £2.46M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Michael Bernstein Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Taylor Holland Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 2 May 2024
Appointment of Mr Taylor Holland as a director on 15 December 2023
Submitted on 12 Mar 2024
Termination of appointment of Michael Bernstein as a director on 31 December 2023
Submitted on 12 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Repayment History
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