Introduction
Watch Company
O
ONE HEALTH VENTURES LIMITED
ONE HEALTH VENTURES LIMITED is an active company incorporated on 6 June 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ONE HEALTH VENTURES LIMITED was registered 11 years ago.(SIC: 72190)
Status
active
Active since 11 years ago
Company No
09075426
LTD Company
Age
11 Years
Incorporated 6 June 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 7 January 2025To: 7 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 3 October 2024To: 7 January 2025
6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom
From: 22 May 2019To: 3 October 2024
23 Bewley Street London SW19 1XF United Kingdom
From: 2 February 2017To: 22 May 2019
5th Floor Ergon House Horseferry Road London SW1P 2AL
From: 4 March 2015To: 2 February 2017
19 Cavendish Square London W1A 2AW United Kingdom
From: 6 June 2014To: 4 March 2015
37 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Sept 23
Notice Of Removal Of A Director
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
18
Funding
11
Officers
7
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
SANDERS, Anne
ActiveLower Thames Street, LondonEC3R 6EN
Secretary
Appointed 20 Aug 2020
SANDERS, Anne
Lower Thames Street, LondonEC3R 6EN
Secretary
20 Aug 2020
Active
FLORENT, Patrick Jean
ActiveLower Thames Street, LondonEC3R 6EN
Born May 1957
Director
Appointed 01 Jun 2024
FLORENT, Patrick Jean
Lower Thames Street, LondonEC3R 6EN
Born May 1957
Director
01 Jun 2024
Active
LEWIS, Nicholas Peter
ActiveLower Thames Street, LondonEC3R 6AF
Born October 1955
Director
Appointed 22 Apr 2025
LEWIS, Nicholas Peter
Lower Thames Street, LondonEC3R 6AF
Born October 1955
Director
22 Apr 2025
Active
SLATER, Simon Reclam
ActiveLower Thames Street, LondonEC3R 6EN
Born August 1954
Director
Appointed 02 Feb 2015
SLATER, Simon Reclam
Lower Thames Street, LondonEC3R 6EN
Born August 1954
Director
02 Feb 2015
Active
LASSMAN, Keith
ResignedCavendish Square, LondonW1A 2AW
Secretary
Appointed 06 Jun 2014
Resigned 02 Feb 2015
LASSMAN, Keith
Cavendish Square, LondonW1A 2AW
Secretary
06 Jun 2014
Resigned 02 Feb 2015
Resigned
LEWIS, Christopher Simon
ResignedSt Magnus House, LondonEC3R 6HD
Secretary
Appointed 02 Feb 2015
Resigned 24 May 2019
LEWIS, Christopher Simon
St Magnus House, LondonEC3R 6HD
Secretary
02 Feb 2015
Resigned 24 May 2019
Resigned
SORLEN, Ellen
ResignedSt Magnus House, LondonEC3R 6HD
Secretary
Appointed 28 Aug 2019
Resigned 30 Aug 2019
SORLEN, Ellen
St Magnus House, LondonEC3R 6HD
Secretary
28 Aug 2019
Resigned 30 Aug 2019
Resigned
BELLHOUSE, Leona Rhona
ResignedSt Magnus House, LondonEC3R 6HD
Born October 1957
Director
Appointed 17 Mar 2017
Resigned 30 Sept 2020
BELLHOUSE, Leona Rhona
St Magnus House, LondonEC3R 6HD
Born October 1957
Director
17 Mar 2017
Resigned 30 Sept 2020
Resigned
FLADEE, John Richard Julian
ResignedHorseferry Road, LondonSW1P 2AL
Born April 1960
Director
Appointed 02 Feb 2015
Resigned 27 Jan 2017
FLADEE, John Richard Julian
Horseferry Road, LondonSW1P 2AL
Born April 1960
Director
02 Feb 2015
Resigned 27 Jan 2017
Resigned
PRESTON, Michael David
ResignedLondonW1A 2AW
Born December 1945
Director
Appointed 02 Feb 2015
Resigned 27 Feb 2015
PRESTON, Michael David
LondonW1A 2AW
Born December 1945
Director
02 Feb 2015
Resigned 27 Feb 2015
Resigned
PRESTON, Michael David
ResignedCavendish Square, LondonW1A 2AW
Born December 1945
Director
Appointed 06 Jun 2014
Resigned 02 Feb 2015
PRESTON, Michael David
Cavendish Square, LondonW1A 2AW
Born December 1945
Director
06 Jun 2014
Resigned 02 Feb 2015
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Simon Lewis
ActiveLower Thames Street, LondonEC3R 6AF
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Mr Christopher Simon Lewis
Lower Thames Street, LondonEC3R 6AF
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Mrs Leona Rhona Bellhouse
CeasedLower Thames Street, LondonEC3R 6EN
Born October 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Feb 2019
Ceased 30 Aug 2023
Mrs Leona Rhona Bellhouse
Lower Thames Street, LondonEC3R 6EN
Born October 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Feb 2019
Ceased 30 Aug 2023
Ceased
University Of Exeter
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
University Of Exeter
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Active
Mr John Richard Julian Fladee
CeasedBewley Street, LondonSW19 1XF
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2016
Ceased 13 Feb 2019
Mr John Richard Julian Fladee
Bewley Street, LondonSW19 1XF
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2016
Ceased 13 Feb 2019
Ceased
Mr Simon Reclam Slater
CeasedBewley Street, LondonSW19 1XF
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2016
Ceased 13 Feb 2019
Mr Simon Reclam Slater
Bewley Street, LondonSW19 1XF
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2016
Ceased 13 Feb 2019
Ceased
Filing History
84
Description
Type
Date Filed
Document
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
3 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2020
16 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2019
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 November 2017
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2017
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2017
4 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2015